IHE Testing and Tools Committee Teleconference Minutes 2008-01-21
Revision as of 13:21, 21 January 2008 by Chrisdcarr (talk | contribs) (→Review updated IP policy proposal document (David Monteau))
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
- Initial draft will be ready for review by Committee for Jan. 21 tcon
- Action: Charles and Cor will work with Ed Larsen, Didi and Chris to develop draft and distribute to Committee for review
- Business Strategy will be part of an overall package of deliverables to help define the mission and terms of membership of the Committee:
Committee Business Plan Deliverables:
- Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval
- Action: Chris Carr to develop for Committee review
- General IP Policy for contributors to testing tools
- Action: David Monteau will develop for Committee review
- 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