Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2008-02-18"
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==Minutes== | ==Minutes== | ||
− | + | ===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 progress and date for availability of IP Policy information | |
− | + | ===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 | High-level presentation matching testing and tools business strategy document; point to document itself on Website, Wiki, etc | ||
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 at HIMSS, Mon., 2/26 in Rm | + | CCHIT holding its Town Hall Meeting at HIMSS, Mon., 2/26 in Rm 311B - 10:00-11:00am |
− | + | # 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 | Action: Cor volunteers to give presentation | ||
− | + | # IHE Intl Board Meeting - Thurs., 2/28 - 10:00am-5:00pm | |
[[Testing and Tools Committee]] | [[Testing and Tools Committee]] |
Revision as of 10:28, 18 February 2008
Attendees
- Chris Carr
- Didi Davis
- Cor Loef
- Steve Moore
Minutes
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 progress and date for availability of IP Policy information
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 311B - 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