Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2008-08-11"
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2. Committee charter | 2. Committee charter | ||
− | :* Reviewed revised section on Membership policies provided by Chris Carr: | + | :* Reviewed revised section on [[ftp://ftp.ihe.net/Testing_and_Tools/Testing%20and%20Tools%20Committee%20Charter_cdc_2008-08-11.doc Membership policies]] provided by Chris Carr: |
:::* Distinguishes sponsors and contributors and provides method for joining committee for each group | :::* 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''' | :::* 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 | :::* "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 [[ftp://ftp.ihe.net/Testing_and_Tools/Testing%20and%20Tools%20Committee%20Charter%20DM.doc 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''' | ||
Line 24: | Line 24: | ||
:* '''Discussion deferred until completion of charter documents''' | :* '''Discussion deferred until completion of charter documents''' | ||
− | 4. Gazelle/registry update | + | 4. [[http://sumo.irisa.fr:8080/TestManagement/home.seam Gazelle]]/[[http://sumo.irisa.fr:8080/ProductRegistry/home.seam product 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) | :* 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''' | :* '''Discussion of status will continue on 2008-08-25 tcon''' | ||
− | 5. Next tcon: '''Monday, 2008-08- | + | 5. Next tcon: '''Monday, 2008-08-25, 8:45-9:45 am CDT''' |
Latest revision as of 14:17, 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]/[product 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, 2008-08-25, 8:45-9:45 am CDT