IHE Testing and Tools Committee Teleconference Minutes 2008-02-18

Attendees

• Chris Carr
• Geert Claeys
• Didi Davis
• Cor Loef
• Steve Moore
• Eric Poiseau

Minutes

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

Action: Send current draft to Board with note about minor gaps, etc. Action: Cor will give presentation to the Board on its monthly teleconference about activities of TnT Committee

Review other deliverables committee mission, membership and public information package

1. Member Agreement
2. IP Policy Document:
   1. General Terms agreed
   2. Eric working on document for rules of contributions
   3. INRIA working on legal review

Action: Geert will contact David Monteau to check his progress and date for availability of IP Policy information

Action: INRIA developing draft of more detailed committee governance document; Geert will check on status with David M.

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 311B - 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