IHE Testing and Tools Committee Teleconference Minutes 2011-02-14

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Attendees

  • Dr. Sungkee Lee
  • Todd Cooper
  • Chris Carr
  • Bill Majurski
  • Eric Poiseau
  • John Garguilo
  • Rob Snelick
  • Steve Moore
  • Didi Davis
  • Flora Lum, MD
  • John Garguilo
  • Joan McMillen
  • Cor Loef
  • Karima Bourquard
  • Nichole Drye-Mayo
  • Review IHE-Korea 2011 Connectathon Plans
  • July 11-15, 2011 in Kyungpook National University, Daegu; 1 day Connectathon Conference (Tuesday); 1 day Showcase Testing
  • Call for Participation early March/April
  • Use Case - Diabetes
  • Technical Project Manager - Dr. Sungkee Lee, Project Managers - Todd Cooper (onsite); Manny Furst (PCD testing); NIST (TBD) (XDS testing); Administrative Lead Contact - Dr. II-Kon Kim, Dr. Sungkee Lee; Additional support - Dr. Byoung-Kee Yi - (Chair, HL7 Korea)
  • Key sponsoring organizations KNU, DIP, DTP, HL7 Korea, KOSMI, KSIIM
  • NIST will provide tool support
  • Action: Proposal is the IHE T&T Committee recommend to the IHE International Board that it recognizes the IHE Korea Testing Event as an IHE Connectathon, as meeting the guidelines. Cor motioned to approve. Bill Majurski seconded the motion. Unanimous support for proposal.
  • Review Minutes from 2011-01-31 tcon
  • Minutes unanimously approved
  • Review charter document
  • Action: Invite comment on voting members of committee will be reps that support tools development and NOT organizations that only support Connectathons that use the tools. Committee should review and add items to the shared Google document.
  • Decide and confirm date for next face to face meeting
  • Send another reminder asking people to respond to the dates.
  • Review planning cycle (Project Managers Testing Event)
  • Useful event, need to publicize it in advance so people can make travel plans
  • Status of management response from Eric, Karima, Peter, Cor
  • Action: Defer discussion to February 28.
  • Next call: February 28, 10:00am-11:30am CST

Testing and Tools Committee