Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2008-01-21"
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Charles and Cor updated Committee on work of subcommittee developing a business strategy plan | Charles and Cor updated Committee on work of subcommittee developing a business strategy plan | ||
* Plan is for internal guidance, as well as for use in developing outreach materials for potential partners | * Plan is for internal guidance, as well as for use in developing outreach materials for potential partners | ||
| − | + | * '''Action:''' Chris will distribute current draft to Committee for review | |
| − | * '''Action:''' | ||
| − | |||
| − | ====Committee | + | ====Other Deliverables in TnT Committee Package:==== |
# Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval | # Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval | ||
| − | ## '''Action:''' Chris Carr to develop for Committee review | + | ## '''Action:''' Chris Carr to develop for Committee review: Draft by 1-24 tcon |
# General IP Policy for contributors to testing tools | # General IP Policy for contributors to testing tools | ||
| − | ## '''Action:''' David Monteau will develop for Committee review | + | ## '''Action:''' David Monteau will develop for Committee review: Goal of draft by 1-24 tcon |
# Agreement (MOU?) between participants in Technical Management Group: agreement between all of the contracted engineers overseeing test tools development | # Agreement (MOU?) between participants in Technical Management Group: agreement between all of the contracted engineers overseeing test tools development | ||
## '''Action:''' David will develop first draft in consultation with Eric, Steve and engineers and sponsor reps from IHE-J | ## '''Action:''' David will develop first draft in consultation with Eric, Steve and engineers and sponsor reps from IHE-J | ||
Revision as of 17:21, 21 January 2008
Participants
- Chris Carr, RSNA
- Geert Claeys, AGFA
- Cor Loef, Philips
- David Monteau, INRIA
- Charles Parisot, GE
- Eric Poiseau, INRIA
Minutes
Development of Testing and Tools Business Strategy Package
Charles and Cor updated Committee on work of subcommittee developing a business strategy plan
- Plan is for internal guidance, as well as for use in developing outreach materials for potential partners
- Action: Chris will distribute current draft to Committee for review
Other Deliverables in TnT Committee Package:
- Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval
- Action: Chris Carr to develop for Committee review: Draft by 1-24 tcon
- General IP Policy for contributors to testing tools
- Action: David Monteau will develop for Committee review: Goal of draft by 1-24 tcon
- Agreement (MOU?) between participants in Technical Management Group: agreement between all of the contracted engineers overseeing test tools development
- Action: David will develop first draft in consultation with Eric, Steve and engineers and sponsor reps from IHE-J
- Committee charge and governance document; derive from governance document, but refine to specify procedures, reporting relationships, etc.
- Action: David and Chris will develop based on language from Principles of Governance document (plus org chart)
Next Teleconferences/Meetings
- Thurs., Jan. 24, 9-10am CT
- Agenda: Review refined Business Strategy and Member Agreement
- Schedule Town Hall Meeting during HIMSS?
- Action: Didi will investigate availability of space and other resources