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ESTWG ConCall-20140904

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ESWG Regularly Scheduled Calls Agendas

Agenda

  • Regrets:

Agenda Topics

  1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
  2. Introductions
  3. Minutes review and approval
    • Minutes for 07 Aug 2014
    • Minutes for 21 Aug 2014
  4. Technical Platform and Architecture PSS
  5. Updated DMP
  6. Interim co chair terms
  7. WGM prep
    1. Agenda
    2. Slides for General Session?
    3. Board Liaison Report
  8. Project Updates
    1. WGM room assignment
  9. Review of Projects 5 years or older
  10. Parking lot for upcoming meetings
    1. Review SWOT
    2. Review Combined project roadmap and prioritize
    3. Review call schedules
    4. Review Proposed HL7.org Homepage & Navigation Wireframes

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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