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ESTWG ConCall-20170725

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EST WG Regularly Scheduled Calls Agendas

Tuesday, July 25, 2017

Agenda

Agenda Topics

  1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
  2. Minutes review and approval
    • Minutes of July 11, 2017
  3. Review Enhancement of Standard Grid PSS
  4. EST Mission and Charter
    • Continue review of proposed changes
  5. GitHub Processes
    • Discussion on how to bring new repositories and teams onto GitHub. Triggered by the need to support CIMI activities
    • Lorraine and DJ set up a suggested approach
    • Background - request form for Gforge projects. What information do we still need?
    • Link to document
  6. Project Updates
    • JIRA and Confluence Pilot
    • Web Meeting Try-outs
  7. Website Updates
  8. Disaster Recovery & Escalation Process
  9. Next Meeting
  10. 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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