Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2008-02-18"

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# Review other deliverables committee mission, membership and public information package
 
# Review other deliverables committee mission, membership and public information package
 
## Member Agreement
 
## Member Agreement
## IP Policy Document: Terms agreed
+
## IP Policy Document: Terms agreed; Action: Geert will contact David Monteau to check his
 
# Plan agenda for upcoming tcons and possible face-to-face meeting at HIMSS
 
# Plan agenda for upcoming tcons and possible face-to-face meeting at HIMSS
 
## Town Hall Meeting on Testing and Tools - Wed., 2/27 - 9:00 - 10:30 a.m. EST Room 305B
 
## Town Hall Meeting on Testing and Tools - Wed., 2/27 - 9:00 - 10:30 a.m. EST Room 305B
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'''Action:''' Cor will take first pass at developing presentation slides
 
'''Action:''' Cor will take first pass at developing presentation slides
  
CCHIT holding its Town Hall Meeting on Tuesday at HIMSS
+
CCHIT holding its Town Hall Meeting at HIMSS, Mon., 2/26 in Rm 311a - 10:00-11:00am
 
## Educational Session within the Showcase Theaters - Wed., 2/27 -
 
## Educational Session within the Showcase Theaters - Wed., 2/27 -
 
2:30-3:00 EST Theater
 
2:30-3:00 EST Theater
 +
 +
Action: Cor volunteers to give presentation
 +
 
## IHE Intl Board Meeting - Thurs., 2/28 - 10:00am-5:00pm
 
## IHE Intl Board Meeting - Thurs., 2/28 - 10:00am-5:00pm
  
  
 
[[Testing and Tools Committee]]
 
[[Testing and Tools Committee]]

Revision as of 10:25, 18 February 2008

Attendees

  • Chris Carr
  • Didi Davis
  • Cor Loef
  • Steve Moore

Minutes

  1. Review draft of testing and tools business strategy document:
    1. Add glossary and fill in other placeholders
    2. Develop presentation derived from content
    3. Present to IHE Board at Feb. 28 Face-to-face Meeting
  2. Review other deliverables committee mission, membership and public information package
    1. Member Agreement
    2. IP Policy Document: Terms agreed; Action: Geert will contact David Monteau to check his
  3. Plan agenda for upcoming tcons and possible face-to-face meeting at HIMSS
    1. Town Hall Meeting on Testing and Tools - Wed., 2/27 - 9:00 - 10:30 a.m. EST Room 305B

High-level presentation matching testing and tools business strategy document; point to document itself on Website, Wiki, etc

Action: Cor will take first pass at developing presentation slides

CCHIT holding its Town Hall Meeting at HIMSS, Mon., 2/26 in Rm 311a - 10:00-11:00am

    1. Educational Session within the Showcase Theaters - Wed., 2/27 -

2:30-3:00 EST Theater

Action: Cor volunteers to give presentation

    1. IHE Intl Board Meeting - Thurs., 2/28 - 10:00am-5:00pm


Testing and Tools Committee