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ESTWG ConCall-20161213

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EST WG Regularly Scheduled Calls Agendas

Tuesday, December 13, 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
    • November 29, 2016 minutes
  3. Discuss Dec 27 call
    • Determine if call is necessary
  4. Review WGM Agenda
  5. Project Updates
    • Tooling Catalogue updates
    • JIRA and Confluence Pilot
    • Web Meeting Try-outs
  6. Website Updates
    • [[1] HL7 Education Navigator]
  7. Next Meeting
  8. Parking lot for upcoming meetings
    1. Disaster Recovery & Escalation Process
    2. Review Combined project roadmap and prioritize
    3. EST Strategic Plan - Current Year Targets (review at WGM)
    4. 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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