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 | ||
Line 20: | Line 20: | ||
'''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 | + | 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
- Review draft of testing and tools business strategy document:
- Add glossary and fill in other placeholders
- Develop presentation derived from content
- Present to IHE Board at Feb. 28 Face-to-face Meeting
- Review other deliverables committee mission, membership and public information package
- Member Agreement
- 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
- 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
- Educational Session within the Showcase Theaters - Wed., 2/27 -
2:30-3:00 EST Theater
Action: Cor volunteers to give presentation
- IHE Intl Board Meeting - Thurs., 2/28 - 10:00am-5:00pm