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
- Add glossary and fill in other placeholders
- Develop presentation derived from content
- 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
- Member Agreement
- IP Policy Document:
- General Terms agreed
- Eric working on document for rules of contributions
- 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
- 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
- Educational Session on Testing and Tools 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
- CCHIT Town Hall Meeting also being held at HIMSS, Mon., 2/26 in Rm 311B - 10:00-11:00am
IHE Testing and Tools participants encouraged to attend.
Action: Chris will communicate with Sue Reber from CCHIT and offer to set up meeting.