ESTWG ConCall-20170711

EST WG Regularly Scheduled Calls Agendas

Tuesday, July 11, 2017

Agenda

Agenda Topics

1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
2. Minutes review and approval
   • Minutes of June 27, 2017
3. Steering Division Chair vote
   • Sandy Stuart is the named candidate but can accept a write-in
4. Co-Chair Reduction
   • EST should reduce the number of co-chairs to be in line with other WGs in the Steering Division - propose that the next co-chair term that ends following the San Diego WGM should disappear.
5. Project Updates
   • JIRA and Confluence Pilot
   • Web Meeting Try-outs
6. Website Updates
7. Disaster Recovery & Escalation Process
8. Next Meeting
9. Parking lot for upcoming meetings
   1. Review Combined project roadmap and prioritize
   2. EST Strategic Plan - Current Year Targets (review at WGM)
   3. Risk Register

Minutes

1. Meeting minutes are sent via email prior to the next meeting via es@lists.HL7.org
2. Approved meeting minutes can be found on the EST WG page at hl7.org

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