Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2008-09-08"
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'''3. Plan for Managing Contributions''' | '''3. Plan for Managing Contributions''' | ||
| − | :* Briefly reviewed Steve Moore's [ftp://ftp.ihe.net/Testing_and_Tools/ | + | :* Briefly reviewed and updated Steve Moore's [ftp://ftp.ihe.net/Testing_and_Tools/Testing_and_Tools_Committee_Charter_2008-09-08.doc draft document] |
::* Modified title to clarify intent of document: to describe process for managing software code contributions to the Forge for Gazelle project | ::* Modified title to clarify intent of document: to describe process for managing software code contributions to the Forge for Gazelle project | ||
::* '''Action Item:''' Committee to review and comment on draft document for 2008-09-22 tcon | ::* '''Action Item:''' Committee to review and comment on draft document for 2008-09-22 tcon | ||
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:* When charter document and contribution management plan are approved, assemble with contributors agreements and develop cover letter with instructions to send to potential committee participants | :* When charter document and contribution management plan are approved, assemble with contributors agreements and develop cover letter with instructions to send to potential committee participants | ||
| − | '''5. | + | '''5. [http://sumo.irisa.fr:8080/TestManagement/home.seam Gazelle]/[http://sumo.irisa.fr:8080/ProductRegistry/home.seam product registry] update''' |
:* Registry likely to be ready for review by 2008-09-15. Eric will notify committee when available. | :* Registry likely to be ready for review by 2008-09-15. Eric will notify committee when available. | ||
::* '''Action Item:''' Committee to review and comment on Product Registry prior to 2008-09-22 tcon | ::* '''Action Item:''' Committee to review and comment on Product Registry prior to 2008-09-22 tcon | ||
Latest revision as of 21:01, 5 October 2008
Participants
- Cor Loef - Philips
- Bill Majurski - NIST
- Steve Moore - MIR
- Eric Poiseau - INRIA
- Didi Davis - HIMSS
- Joan McMillen - RSNA
- Chris Carr - RSNA
Minutes
1. Connectathon requirements document
- Action Item: Cor Loef is working on draft document and will submit for review on 2008-09-22 tcon
2. Committee Charter
- Reviewed and created [revised version of David Monteau's sections of Testing and Tools Committee charter document]
- Distinguish between those who only run Connectathons (observers on TnT Committee) and those who contribute to development of testing tools (TnT voting members)
- Specified role of Committee in approving Connectathon events: authority of reference to remove pressure from Technical Project Managers
- Retained "manage and coordinate" language for budget of tools development: likely that this will initially amount to compiling information on contributions for review and discussion by committee; possible that more formal oversight could evolve over time
- Simplified language and level of detail specific to management of individual projects
- Retained language about operational responsibility for projects being under the direction of TMG
- TMG reports to TnT Committee; TnT Committee reports to Board
- Action Item: Chris Carr will combine draft with membership sections for committee review on 2008-09-22 tcon
3. Plan for Managing Contributions
- Briefly reviewed and updated Steve Moore's draft document
- Modified title to clarify intent of document: to describe process for managing software code contributions to the Forge for Gazelle project
- Action Item: Committee to review and comment on draft document for 2008-09-22 tcon
4. Membership package
- When charter document and contribution management plan are approved, assemble with contributors agreements and develop cover letter with instructions to send to potential committee participants
5. Gazelle/product registry update
- Registry likely to be ready for review by 2008-09-15. Eric will notify committee when available.
- Action Item: Committee to review and comment on Product Registry prior to 2008-09-22 tcon
6. Connectathon Updates
- Action Item: Committee to review and comment on simple Wiki table for tracking Connectathon event information prior to 2008-09-22 tcon
7. Next tcon: Monday, Sept. 22, 8:45-9:45am CDT