IHE Testing and Tools Committee Teleconference Minutes 2008-01-21

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 business strategy plan, v 1.4 distributed by Ed Larsen

• 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:

1. Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval
   1. Action: Chris Carr to develop for Committee review: Draft by 1-24 tcon
2. General IP Policy for contributors to testing tools
   1. Action: David Monteau will develop for Committee review: Goal of draft by 1-24 tcon
3. Agreement (MOU?) between participants in Technical Management Group: agreement between all of the contracted engineers overseeing test tools development
   1. Action: David will develop first draft in consultation with Eric, Steve and engineers and sponsor reps from IHE-J
4. Committee charge and governance document; derive from governance document, but refine to specify procedures, reporting relationships, etc.
   1. 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

Testing and Tools Committee