Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2008-08-11"
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:::* "Vision" section of document needs to be developed: 3-4 paragraphs drawn from business strategy document? Didi Davis will develop after next review of charter | :::* "Vision" section of document needs to be developed: 3-4 paragraphs drawn from business strategy document? Didi Davis will develop after next review of charter | ||
:::* Review of David Monteau's sections of charter document will be reviewed on next call | :::* Review of David Monteau's sections of charter document will be reviewed on next call | ||
− | * '''Discussion to be continued on 2008-08-25 tcon''' | + | :* '''Discussion to be continued on 2008-08-25 tcon''' |
3. Membership package | 3. Membership package | ||
:* Secretariat will develop a package for potential committee participants, including information on how to become IHE members and how to submit agreement to be sponsor or contributor | :* Secretariat will develop a package for potential committee participants, including information on how to become IHE members and how to submit agreement to be sponsor or contributor | ||
− | * '''Discussion deferred until completion of charter documents''' | + | :* '''Discussion deferred until completion of charter documents''' |
4. Gazelle/registry update | 4. Gazelle/registry update |
Revision as of 14:06, 11 August 2008
Attendees
- Didi Davis - HIMSS
- Bill Majurski - NIST
- Steve Moore - Mallinckrodt Inst.
- Chris Carr - RSNA
Minutes
1. Connectathon requirements document
- Document under development to describe the minimum requirements for a Connectathon event to be recognized by IHE International and have its results included in the product registry
- Cor Loef is working on draft document; hope to have a draft to review for 2008-08-25 teleconference
- Discussion deferred to 2008-08-25
2. Committee charter
- Reviewed revised section on Membership policies provided by Chris Carr:
- Distinguishes sponsors and contributors and provides method for joining committee for each group
- Need to add section about annual review of contributions (from sponsors and contributors) by IHE Intl Board and continued participation: Chris Carr will develop paragraph for review on next tcon and distribute
- "Vision" section of document needs to be developed: 3-4 paragraphs drawn from business strategy document? Didi Davis will develop after next review of charter
- Review of David Monteau's sections of charter document will be reviewed on next call
- Discussion to be continued on 2008-08-25 tcon
3. Membership package
- Secretariat will develop a package for potential committee participants, including information on how to become IHE members and how to submit agreement to be sponsor or contributor
- Discussion deferred until completion of charter documents
4. Gazelle/registry update
- Development team has encountered problems in initial deployment of Gazelle; likely that Kudu will be used for North American Connectathon registration (opening Aug. 26)
- Discussion of status will continue on 2008-08-25 tcon
5. Next tcon: Monday, 2008-08-15, 8:45-9:45 am CDT