Difference between revisions of "ESTWG ConCall-20170627"

Revision as of 21:47, 26 June 2017

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
Project Updates
- JIRA and Confluence Pilot
- Web Meeting Try-outs
Website Updates
Additional items (added by Wayne)
1. 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? …)
2. HQ Use of new e-polling software for co-chair elections (plan to pilot in San Diego) Election Runner.
3. Planning Tooling update to TSC in San Diego.

Disaster Recovery & Escalation Process
Next Meeting
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

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

@@ Line 17: / Line 17: @@
 #*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