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ESTWG ConCall-20160906

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EST WG Regularly Scheduled Calls Agendas

Tuesday, September 6, 2016

Agenda

Agenda Topics

  1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
  2. Minutes review and approval
    • August 9, 2016 minutes
  3. WGM Agenda and Planning - last minute updates
  4. GitHub Policies - Wayne & Lorraine
  5. Disaster Recovery & Escalation Process
  6. Project Updates
    • Technical Platform and Architecture - final report
    • JIRA and Confluence Pilot
    • Web Meeting Try-outs
  7. Website Updates
  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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