View source for IHE Testing and Tools Committee 2008-09-08 Teleconference Agenda

==Agenda==

'''1. Connectathon requirements document'''
::* '''Action Item:''' Cor Loef is working on draft document and will submit for review on 2008-09-08 tcon

'''2. Committee Charter'''
:* Reviewed revised section on [[ftp://ftp.ihe.net/Testing_and_Tools/Testing%20and%20Tools%20Committee%20Charter_cdc_2008-08-25.doc Membership policies]] provided by Chris Carr
::* Sponsors and contributors both represented on committee
::* Annual review of contributions to determine renewal of committee membership: TMG reports to Board, which votes on continued representation
:* Review of [[ftp://ftp.ihe.net/Testing_and_Tools/Testing%20and%20Tools%20Committee%20Charter%20DM.doc David Monteau's sections of charter document]]
::* '''Action Item:''' Chris Carr will work with David Monteau to combine drafts for committee review on 2008-09-08 tcon 

'''3. Plan for Managing Contributions'''
:* Steve Moore has submitted a [ftp://ftp.ihe.net/Testing_and_Tools/Gazelle-software-contribution_management_SMM_2008-08-25.doc draft document] for review by committee
::* '''Action Item:''' Committee to review and comment on draft document for 2008-09-08 tcon

'''4. Membership package'''
:* When charter document and contribution management plan are approved, assemble with contributors agreements and develop cover letter with instructions to send to potential committee participants

'''5. [[http://sumo.irisa.fr:8080/TestManagement/home.seam Gazelle]]/[[http://sumo.irisa.fr:8080/ProductRegistry/home.seam product registry]] update'''
:* Kudu, not Gazelle, will be used for IHE North American 2009 Connectathon; Gazelle modules not ready for registration, which opens tomorrow (2008-08-26)
:* Goal is to use Gazelle for IHE Europe Connectathon 2009
:* Registry version is unchanged from previous call; Eric and Jean-Renan will revisit in early September after current work on Gazelle registration module is completed
:* Allows vendors to enter information about related integration statements; will have crawler to verify existence of integration statement documents
::* '''Action Item:''' Eric will notify committee when current version of Registry is ready for review and feedback

'''6. Connectathon Updates'''
:* '''IHE North America:''' Connectathon 2009 registration opens tomorrow (2008-08-26); event set for Chicago, Feb. 23-27, 2009
:* '''IHE Europe:''' Connectathon set for Vienna, April 20-24, 2009
:* '''IHE Australia:''' Klaus Veil sent brief recap via email, which Chris Carr forwarded to committee list
::* 12 companies and 20 systems were included in testing
::* Scope of testing included PDI, some XDS tests and Australian Host Report Creation (non-IHE)
::* Comments from Eric and Bill about amount of support required to enable use of Kudu: Cor will incorporate language about expectations for support in his Connectathon process document
:* '''IHE Japan:''' Has provided results from its February 2008 event for Eric to incorporate in Kudu
:* '''IHE China:''' Shanghai group is planning Connectathon for end of September; unclear scope of testing or participation
::* '''Action Item:''' Chris Carr will develop [[Connectathon Events|simple Wiki table for tracking Connectathon event information]]

'''7. Next tcon:''' Monday, Sept. 8, 8:45-9:45am CDT


[[Testing and Tools Committee]]


[[Category: Agenda]]