ESTWG ConCall-20150716

EST WG Regularly Scheduled Calls Agendas

Thursday, July 16, 2015

Agenda

Agenda Topics

1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
2. Minutes review and approval
   • July 2 Minutes
3. T3SD Co-Chair Vote
   • Sandra Stuart sole candidate
   • Need vote for workgroup health
   • We determine the name that will receive a vote from EST
4. Estimate of Work to integrate OHT
   • Integration of Subversion repositories and Member system
5. Add page to Tools and resources section
   • Name: Ballot Preparation Resources link to DSTU update document
6. EST Strategic Plan - Current Year Targets
7. Risk Register
   • Review updates to Wiki and EST Risk Template
8. Project Updates
   • Technical Platform and Architecture PSS
9. Website Updates
10. Next Meeting
11. Review of Projects 5 years or older
12. Parking lot for upcoming meetings
    1. Review Combined project roadmap and prioritize

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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