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| + | === EST WG Agenda for the May 2017 WGM in Madrid, Spain === | ||
| + | |||
| + | Return to: [[Electronic_Services_and_Tools|EST Main Page]] » [[ESWG_WGM_Agendas|Agendas]] | ||
| + | |||
back to [[WGM_information]] | back to [[WGM_information]] | ||
| − | |||
| − | |||
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<table border=1 width="100%"> | <table border=1 width="100%"> | ||
| − | |||
<tr bgcolor=#bbbbbb> | <tr bgcolor=#bbbbbb> | ||
<td>Day</td> | <td>Day</td> | ||
<td>Date</td> | <td>Date</td> | ||
| − | <td> | + | <td colspan=2>Quarter</td> |
| − | |||
<td>Room</td> | <td>Room</td> | ||
<td>Event</td> | <td>Event</td> | ||
| Line 21: | Line 20: | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | <td rowspan=4 | + | <td rowspan=4>Sunday</td> |
| − | <td rowspan=4 | + | <td rowspan=4>May 7</td> |
| − | <td rowspan=2 | + | <td rowspan=2>AM</td> |
<td>Q1</td> | <td>Q1</td> | ||
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q2</td> | <td>Q2</td> | ||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td> </td> |
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
<td> </td> | <td> </td> | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td rowspan=2>PM</td> | <td rowspan=2>PM</td> | ||
<td>Q3</td> | <td>Q3</td> | ||
| − | <td></td> | + | <td> </td> |
| − | <td> </td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
<td> </td> | <td> </td> | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q4</td> | <td>Q4</td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | |||
| − | |||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | + | <td rowspan=4>Monday</td> | |
| − | <td rowspan=4> | + | <td rowspan=4>May 8</td> |
| − | <td rowspan=4> | + | <td rowspan=2>AM</td> |
| − | <td rowspan=2>AM </td> | ||
<td>Q1</td> | <td>Q1</td> | ||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
| − | <td> </td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q2</td> | <td>Q2</td> | ||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | + | <td rowspan=2>PM</td> | |
| − | <td rowspan=2 | ||
<td>Q3</td> | <td>Q3</td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td> </td> |
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q4</td> | <td>Q4</td> | ||
<td> </td> | <td> </td> | ||
| Line 130: | Line 108: | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | + | <td rowspan=4>Tuesday</td> | |
| − | + | <td rowspan=4>May 9</td> | |
| − | + | <td rowspan=2>AM</td> | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | <td rowspan= | ||
| − | <td rowspan= | ||
| − | <td rowspan=2>AM </td> | ||
<td>Q1</td> | <td>Q1</td> | ||
<td> </td> | <td> </td> | ||
| Line 158: | Line 121: | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q2</td> | <td>Q2</td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
<td> </td> | <td> </td> | ||
| − | <td></td> | + | <td> </td> |
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | + | <td rowspan=2>PM</td> | |
| − | <td rowspan= | ||
<td>Q3</td> | <td>Q3</td> | ||
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q4</td> | <td>Q4</td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
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<td> </td> | <td> </td> | ||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
<td> </td> | <td> </td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | |||
| − | |||
| − | |||
| − | |||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | + | <td rowspan=4>Wednesday</td> | |
| − | <td rowspan=4 | + | <td rowspan=4>May 10</td> |
| − | <td rowspan=4 | + | <td rowspan=2>AM</td> |
| − | <td rowspan=2 | ||
<td>Q1</td> | <td>Q1</td> | ||
| − | <td></td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td> </td> | + | <td> </td> |
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q2</td> | <td>Q2</td> | ||
| − | <td></td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td rowspan=2>PM</td> | <td rowspan=2>PM</td> | ||
<td>Q3</td> | <td>Q3</td> | ||
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
<td> </td> | <td> </td> | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q4</td> | <td>Q4</td> | ||
<td> </td> | <td> </td> | ||
| Line 265: | Line 196: | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | <tr | + | <td rowspan=4>Thursday</td> |
| − | <td> | + | <td rowspan=4>May 11</td> |
| − | <td> | + | <td rowspan=2>AM</td> |
| − | <td> | + | <td bgcolor=#ffe48a>Q1</td> |
| + | <td bgcolor=#ffe48a>Esquivias</td> | ||
| + | <td bgcolor=#ffe48a>Project updates, strategic planning, next WGM planning</td> | ||
| + | <td bgcolor=#ffe48a>EST</td> | ||
| + | <td bgcolor=#ffe48a></td> | ||
| + | <td bgcolor=#ffe48a>Jeff</td> | ||
| + | <td bgcolor=#ffe48a>Michael</td> | ||
| + | <td bgcolor=#ffe48a></td> | ||
| + | </tr> | ||
| + | <tr> | ||
| + | <td>Q2</td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | </tr> | ||
| + | <tr> | ||
| + | <td rowspan=2>PM</td> | ||
| + | <td>Q3</td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
<td> </td> | <td> </td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | + | <td>Q4</td> | |
| − | + | <td> </td> | |
| − | + | <td> </td> | |
| − | <td | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td></td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | ||
| − | <td> | ||
| − | <td></td> | ||
<td> </td> | <td> </td> | ||
| − | |||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | <tr> | + | <td rowspan=4>Friday</td> |
| + | <td rowspan=4>May 12</td> | ||
| + | <td rowspan=2>AM</td> | ||
| + | <td bgcolor=#ff8afb>Q1</td> | ||
| + | <td bgcolor=#ff8afb></td> | ||
| + | <td bgcolor=#ff8afb>Joining Templates</td> | ||
| + | <td bgcolor=#ff8afb>Templates</td> | ||
| + | <td bgcolor=#ff8afb>EST</td> | ||
| + | <td bgcolor=#ff8afb></td> | ||
| + | <td bgcolor=#ff8afb></td> | ||
| + | <td bgcolor=#ff8afb></td> | ||
| + | </tr> | ||
| + | <tr> | ||
<td>Q2</td> | <td>Q2</td> | ||
| − | |||
| − | |||
| − | |||
| − | |||
<td> </td> | <td> </td> | ||
<td> </td> | <td> </td> | ||
| − | <td> </td> | + | <td> </td> |
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
| + | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td rowspan=2>PM</td> | <td rowspan=2>PM</td> | ||
<td>Q3</td> | <td>Q3</td> | ||
| Line 316: | Line 274: | ||
<td> </td> | <td> </td> | ||
</tr> | </tr> | ||
| − | + | <tr> | |
| − | |||
<td>Q4</td> | <td>Q4</td> | ||
<td> </td> | <td> </td> | ||
| Line 329: | Line 286: | ||
</table> | </table> | ||
| + | |||
| + | == 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 | ||
| + | * 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
