IHE Testing and Tools Committee Teleconference Minutes 2009-01-05

Attendees

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
Action Item: Committee will provide feedback to Eric's group on design of product registry and linkage to Connectathon results matrix

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

5. Product Registry - Eric Poiseau

6. Cypress Project - Chris Carr/Steve Moore

7. Use of Kudu by Malaysian Connectathon

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