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

From IHE Wiki
Jump to navigation Jump to search

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.

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

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

Retrieved from "http://wiki.ihe.net/index.php?title=IHE_Testing_and_Tools_Committee_Teleconference_Minutes_2008-02-18&oldid=13242"