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#*Lorraine Constable will join the call to discuss | #*Lorraine Constable will join the call to discuss | ||
#Review of Mission & Charter | #Review of Mission & Charter | ||
+ | #Reduce exposure of emails | ||
+ | #HQ use of e-polling software for co-chair elections | ||
+ | #Tooling update to TSC in San Diego | ||
#Project Updates | #Project Updates | ||
#*JIRA and Confluence Pilot | #*JIRA and Confluence Pilot | ||
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## HQ Use of new e-polling software for co-chair elections (plan to pilot in San Diego) Election Runner. | ## HQ Use of new e-polling software for co-chair elections (plan to pilot in San Diego) Election Runner. | ||
## Planning Tooling update to TSC in San Diego. | ## Planning Tooling update to TSC in San Diego. | ||
− | |||
#Disaster Recovery & Escalation Process | #Disaster Recovery & Escalation Process | ||
#Next Meeting | #Next Meeting |
Latest revision as of 21:56, 26 June 2017
EST WG Regularly Scheduled Calls Agendas
Tuesday, June 27, 2017
Agenda
Agenda Topics
- Agenda review and approval (Suggestions or additions to and acceptance of agenda)
- Minutes review and approval
- Minutes of June 13, 2017
- CIMI tools - GitHub and opencimi.org
- Lorraine Constable will join the call to discuss
- Review of Mission & Charter
- Reduce exposure of emails
- HQ use of e-polling software for co-chair elections
- Tooling update to TSC in San Diego
- Project Updates
- JIRA and Confluence Pilot
- Web Meeting Try-outs
- Website Updates
- Additional items (added by Wayne)
- What can be done to reduce exposure of HQ and co-sponsor emails on www.hl7.org to spammers and bots? (Remove? limit to logged in members? Convert to image? …)
- HQ Use of new e-polling software for co-chair elections (plan to pilot in San Diego) Election Runner.
- Planning Tooling update to TSC in San Diego.
- Disaster Recovery & Escalation Process
- Next Meeting
- Parking lot for upcoming meetings
- Review Combined project roadmap and prioritize
- EST Strategic Plan - Current Year Targets (review at WGM)
- Risk Register
Minutes
- Meeting minutes are sent via email prior to the next meeting via es@lists.HL7.org
- Approved meeting minutes can be found on the EST WG page at hl7.org
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