Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2009-01-05"

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==Attendees==
 
==Attendees==
 +
* Geert Claeys - Agfa
 +
* Didi Davis - HIMSS
 +
* Chris Lindop - GE
 +
* Cor Loef - Philips
 +
* Bill Majurski - NIST
 +
* Steve Moore - MIR
 +
* Eric Poiseau - INRIA
 +
* Nichole Drye-Mayo - RSNA
 +
* Chris Carr - RSNA
  
 +
==Minutes==
  
==Minutes==
+
'''1. [ftp://ftp.ihe.net/Testing_and_Tools/ihe_testing_tools_xathon_results_reporting_2008-11-18%20-gc-CP-1.doc Connectathon Results Proposal]''' - Charles Parisot/Geert Claeys
 +
* Reviewed Geert Claeys' draft proposal for results reporting
 +
** Current draft would report failed results also
 +
*** Consensus of committee is that we should not report failed testing results
 +
** Current draft would distinguish prototype results from product results
 +
*** Consensus of the committee is that IHE is not able to verify this information for publication
 +
** Original intent was to distinguish Trial Implementation from Final Text
 +
*** Make that designation simply: Trial Implementation or Final Text; no way to convey Trial Implementation Profiles that are moved to Final Text without changes
 +
* '''Action Item:''' Geert will redraft simplified version of the proposal by next committee teleconference
 +
* '''Action Item:''' Committee will provide feedback to Eric's group on design of product registry and linkage to Connectathon results matrix
 +
 
 +
'''2. [ftp://ftp.ihe.net/Testing_and_Tools/Quality_Assurance_IHE_Connectathon_v1.doc Connectathon Quality Assurance Guidelines]''' - Cor Loef
 +
* Cor Loef's draft address processes as they are currently carried out
 +
* Next draft should incorporate language about:
 +
** Bureaucratic rules around Connectathon (eg, must be national deployment committee)
 +
** Use of IHE tools
 +
** Training/qualification requirements for Connectathon project managers
 +
** Recognition of results reporting in main database
 +
* '''Action Item:''' Chris Carr will develop new draft incorporating these elements prior to next committee tcon
  
1. Connectathon Results Proposal - Charles Parisot/Geert Claeys
+
'''3. [ftp://ftp.ihe.net/Testing_and_Tools/Testing%20and%20Tools%20Committee%20Charter_2008-10-05.doc Committee Charter]''' - Chris Carr
 +
* '''Action Item:''' Chris Carr will contact David Monteau offline to schedule a review of final document
  
2. Connectathon Quality Control Rules - Cor Loef
+
'''4. Licensing Terms''' - Chris Carr/Steve Moore
 +
* Washington University contracting office has objected to changes from the Apache license made in developing IHE license and contributor agreements.
 +
* '''Action Item:''' Chris Carr will arrange teleconference with Erin Brosnahan at Washington University to discuss changes from the Apache contributors agreeement
  
3. Committee Charter - Chris Carr
+
'''5. Product Registry''' - Eric Poiseau
 +
* Eric to provide update on next teleconference
  
4. Licensing Terms - Chris Carr/Steve Moore
+
'''6. Cypress Project''' - Chris Carr/Steve Moore
 +
* Resume schedule of teleconferences beginning with Jan. 20 teleconference
 +
* Steve Moore will confer with Rob Snelick (of NIST) about agenda for that teleconference.
 +
* Chris Carr to send out message to group about resuming calls
  
5. Product Registry - Eric Poiseau
+
'''7. Use of Kudu by Malaysian Connectathon'''
 +
* Didi Davis and Chris Carr to send organizers of Malaysian Connectathon a response detailing the formal requirements for recognition of a Connectathon and suggest they consider their event demo preparation and proof of concept
 +
* Didi Davis and Chris Carr will inform organizers that no support is available for use of tool
 +
* Chris Lindop will steer organizers and participants away from using Kudu for demo preparation event
 +
* Chris Carr will work with Eric Poiseau and Steve Moore to set 2009 training dates for use of Kudu
  
6. Cypress Project - Chris Carr/Steve Moore
+
'''8. Next Meeting:'''
 +
* Jan. 19 is a holiday in US; move '''next call to Monday, Jan. 26''' and resume normal schedule on Monday, Feb. 2
  
7. Use of Kudu by Malaysian Connectathon
 
  
 
[[Testing and Tools Committee]]
 
[[Testing and Tools Committee]]
  
 
[[Category: Minutes]]
 
[[Category: Minutes]]

Latest revision as of 13:13, 5 January 2009

Attendees

  • Geert Claeys - Agfa
  • Didi Davis - HIMSS
  • Chris Lindop - GE
  • Cor Loef - Philips
  • Bill Majurski - NIST
  • Steve Moore - MIR
  • Eric Poiseau - INRIA
  • Nichole Drye-Mayo - RSNA
  • Chris Carr - RSNA

Minutes

1. Connectathon Results Proposal - Charles Parisot/Geert Claeys

  • Reviewed Geert Claeys' draft proposal for results reporting
    • Current draft would report failed results also
      • Consensus of committee is that we should not report failed testing results
    • Current draft would distinguish prototype results from product results
      • Consensus of the committee is that IHE is not able to verify this information for publication
    • Original intent was to distinguish Trial Implementation from Final Text
      • Make that designation simply: Trial Implementation or Final Text; no way to convey Trial Implementation Profiles that are moved to Final Text without changes
  • Action Item: Geert will redraft simplified version of the proposal by next committee teleconference
  • Action Item: Committee will provide feedback to Eric's group on design of product registry and linkage to Connectathon results matrix

2. Connectathon Quality Assurance Guidelines - Cor Loef

  • Cor Loef's draft address processes as they are currently carried out
  • Next draft should incorporate language about:
    • Bureaucratic rules around Connectathon (eg, must be national deployment committee)
    • Use of IHE tools
    • Training/qualification requirements for Connectathon project managers
    • Recognition of results reporting in main database
  • Action Item: Chris Carr will develop new draft incorporating these elements prior to next committee tcon

3. Committee Charter - Chris Carr

  • Action Item: Chris Carr will contact David Monteau offline to schedule a review of final document

4. Licensing Terms - Chris Carr/Steve Moore

  • Washington University contracting office has objected to changes from the Apache license made in developing IHE license and contributor agreements.
  • Action Item: Chris Carr will arrange teleconference with Erin Brosnahan at Washington University to discuss changes from the Apache contributors agreeement

5. Product Registry - Eric Poiseau

  • Eric to provide update on next teleconference

6. Cypress Project - Chris Carr/Steve Moore

  • Resume schedule of teleconferences beginning with Jan. 20 teleconference
  • Steve Moore will confer with Rob Snelick (of NIST) about agenda for that teleconference.
  • Chris Carr to send out message to group about resuming calls

7. Use of Kudu by Malaysian Connectathon

  • Didi Davis and Chris Carr to send organizers of Malaysian Connectathon a response detailing the formal requirements for recognition of a Connectathon and suggest they consider their event demo preparation and proof of concept
  • Didi Davis and Chris Carr will inform organizers that no support is available for use of tool
  • Chris Lindop will steer organizers and participants away from using Kudu for demo preparation event
  • Chris Carr will work with Eric Poiseau and Steve Moore to set 2009 training dates for use of Kudu

8. Next Meeting:

  • Jan. 19 is a holiday in US; move next call to Monday, Jan. 26 and resume normal schedule on Monday, Feb. 2


Testing and Tools Committee