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Difference between revisions of "EST WGM Agenda 2017 May"
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== Agenda topics == | == Agenda topics == | ||
| − | * | + | * Strategic |
| − | * Strategic | + | ** M&C review, so we get our golden star back |
| − | * | + | ** WG Scope review |
| − | * | + | ** Strategic Planning Review (see project!) / Roadmap? |
| − | * | + | ** Review Workgroup name |
| − | * | + | * Projects / Tooling Liaisons |
| − | * Tooling Liaison to give update on tool usage, and | + | ** Tooling Liaison to give update on tool usage, and should update tooling inventory |
| − | * Signing by HL7 of MSIs for HL7 hosted tools (e.g. EHR-S FM Profile Tool and MAX) | + | ** Signing by HL7 of MSIs for HL7 hosted tools (e.g. EHR-S FM Profile Tool and MAX) |
| + | ** Open Source Usergroup? | ||
| + | ** CIMI PSS me Liaison | ||
| + | ** WGM Meeting e-sign in | ||
| + | * Next WGM | ||
| + | ** Rooms have been reserved for Tuesday Q2, Thursday Q1 and Thursday Q2 | ||
| + | ** Telecon's & times | ||
== Minutes == | == Minutes == | ||
| + | * Attendees | ||
| + | ** David Hamill, Wayne Kubick, Jeff Brown (chair), Paul Knapp, Steve Huffnagel, Matt Graham, Michael van der Zel (scribe) | ||
| + | * Strategic | ||
| + | ** M&C review | ||
| + | *** We don't have critical mass to do the work | ||
| + | *** Set requirements for tooling. E.g. tools should have education material. The WG is not responsible, but we should monitor. | ||
| + | *** Tooling strategic plan with roadmap to get funding | ||
| + | *** There is a tooling section in the latest PSS, but there has been no input there | ||
| + | *** We should have a maintained tooling inventory with all tools used, created irt projects, workgroups and initiatives, group tools together and give preference. | ||
| + | *** [] Create draft and let the esc review @MZ | ||
| + | *** We reviewed our workgroup name | ||
| + | * CIMI PSS PID#1316 EST needs to approve it. | ||
| + | ** Discussed the process and the EST Liaison role would be to make sure a list of tools used in CIMI and give periodic as needed update to EST. | ||
| + | ** Motion: EST agrees to be co-sponsor of PID#1316 to oversee the tooling related CIMI work Steve/Michael 5/0/0 | ||
| + | * Liaison report back | ||
| + | ** Matt - v2 Message Workbench progress, no real support, there are still some people using it. Matt follows up with Ted. | ||
| + | * WGM meeting e-sign in @Wayne | ||
| + | ** Idea is to have something all workgroups can use instead of paper. Google docs is used by e.g. FHIR. | ||
| + | ** Attendees is part of the Agenda / Minutes. | ||
| + | ** Evaluate how we can do this in Confluence. | ||
| + | ** Objective it to have something in place in San Diego. | ||
| + | * Telecons and times | ||
| + | * End of meeting | ||
Latest revision as of 09:31, 11 May 2017
EST WG Agenda for the May 2017 WGM in Madrid, Spain
Return to: EST Main Page » Agendas
back to WGM_information
| Day | Date | Quarter | Room | Event | Host | joining | Chair | Scribe | Notes | |
| Sunday | May 7 | AM | Q1 | |||||||
| Q2 | ||||||||||
| PM | Q3 | |||||||||
| Q4 | ||||||||||
| Monday | May 8 | AM | Q1 | |||||||
| Q2 | ||||||||||
| PM | Q3 | |||||||||
| Q4 | ||||||||||
| Tuesday | May 9 | AM | Q1 | |||||||
| Q2 | ||||||||||
| PM | Q3 | |||||||||
| Q4 | ||||||||||
| Wednesday | May 10 | AM | Q1 | |||||||
| Q2 | ||||||||||
| PM | Q3 | |||||||||
| Q4 | ||||||||||
| Thursday | May 11 | AM | Q1 | Esquivias | Project updates, strategic planning, next WGM planning | EST | Jeff | Michael | ||
| Q2 | ||||||||||
| PM | Q3 | |||||||||
| Q4 | ||||||||||
| Friday | May 12 | AM | Q1 | Joining Templates | Templates | EST | ||||
| Q2 | ||||||||||
| PM | Q3 | |||||||||
| Q4 | ||||||||||
Agenda topics
- Strategic
- M&C review, so we get our golden star back
- WG Scope review
- Strategic Planning Review (see project!) / Roadmap?
- Review Workgroup name
- Projects / Tooling Liaisons
- Tooling Liaison to give update on tool usage, and should update tooling inventory
- Signing by HL7 of MSIs for HL7 hosted tools (e.g. EHR-S FM Profile Tool and MAX)
- Open Source Usergroup?
- CIMI PSS me Liaison
- WGM Meeting e-sign in
- Next WGM
- Rooms have been reserved for Tuesday Q2, Thursday Q1 and Thursday Q2
- Telecon's & times
Minutes
- Attendees
- David Hamill, Wayne Kubick, Jeff Brown (chair), Paul Knapp, Steve Huffnagel, Matt Graham, Michael van der Zel (scribe)
- Strategic
- M&C review
- We don't have critical mass to do the work
- Set requirements for tooling. E.g. tools should have education material. The WG is not responsible, but we should monitor.
- Tooling strategic plan with roadmap to get funding
- There is a tooling section in the latest PSS, but there has been no input there
- We should have a maintained tooling inventory with all tools used, created irt projects, workgroups and initiatives, group tools together and give preference.
- [] Create draft and let the esc review @MZ
- We reviewed our workgroup name
- M&C review
- CIMI PSS PID#1316 EST needs to approve it.
- Discussed the process and the EST Liaison role would be to make sure a list of tools used in CIMI and give periodic as needed update to EST.
- Motion: EST agrees to be co-sponsor of PID#1316 to oversee the tooling related CIMI work Steve/Michael 5/0/0
- Liaison report back
- Matt - v2 Message Workbench progress, no real support, there are still some people using it. Matt follows up with Ted.
- WGM meeting e-sign in @Wayne
- Idea is to have something all workgroups can use instead of paper. Google docs is used by e.g. FHIR.
- Attendees is part of the Agenda / Minutes.
- Evaluate how we can do this in Confluence.
- Objective it to have something in place in San Diego.
- Telecons and times
- End of meeting
