ESTWG ConCall-20170627

EST WG Regularly Scheduled Calls Agendas

Tuesday, June 27, 2017

Agenda

Agenda Topics

1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
2. Minutes review and approval
   • Minutes of June 13, 2017
3. CIMI tools - GitHub and opencimi.org
   • Lorraine Constable will join the call to discuss
4. Review of Mission & Charter
5. Reduce exposure of emails
6. HQ use of e-polling software for co-chair elections
7. Tooling update to TSC in San Diego
8. Project Updates
   • JIRA and Confluence Pilot
   • Web Meeting Try-outs
9. Website Updates
10. 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.

1. Disaster Recovery & Escalation Process
2. Next Meeting
3. 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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