ESTWG ConCall-20160712

EST WG Regularly Scheduled Calls Agendas

Tuesday, July 12, 2016

Agenda

Agenda Topics

1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
   • Regrets from Andy
2. Minutes review and approval
   • June 28, 2016 minutes
3. T3SD Co-Chair Election
   • Andy Stechishin's position is up for election
4. Disaster Recovery & Escalation Process
   • Placeholder until new Webmaster found
5. EST Strategic Plan - Current Year Targets - Placeholder
6. Risk Register - Placeholder
7. Project Updates
   • Technical Platform and Architecture
     • regrets from Andy report provided
   • JIRA and Confluence Pilot
   • Web Meeting Try-outs - focus of call
8. Website Updates
9. Next Meeting
10. 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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