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ESTWG ConCall-20170613

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EST WG Regularly Scheduled Calls Agendas

Tuesday, June 13, 2017

Agenda

Agenda Topics

  1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
  2. Minutes review and approval
    • Minutes of May 30, 2017
  3. Discussion on EST chair positions
    • Jeff may need to step away - do we need to retain his co-chair position?
  4. Project Updates
    • JIRA and Confluence Pilot
    • Web Meeting Try-outs
  5. Website Updates
  6. Disaster Recovery & Escalation Process
  7. Next Meeting
  8. 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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