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Difference between revisions of "ESTWG ConCall-20170711"
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# Minutes review and approval | # Minutes review and approval | ||
#*Minutes of June 27, 2017 | #*Minutes of June 27, 2017 | ||
+ | #Steering Division Chair vote | ||
+ | #Sandy Stuart is the named candidate but can accept a write-in | ||
#Co-Chair Reduction | #Co-Chair Reduction | ||
#*EST should reduce the number of co-chairs to be in line with other WGs in the Steering Division - propose that the next co-chair term that ends following the San Diego WGM should disappear. | #*EST should reduce the number of co-chairs to be in line with other WGs in the Steering Division - propose that the next co-chair term that ends following the San Diego WGM should disappear. |
Revision as of 19:01, 4 July 2017
EST WG Regularly Scheduled Calls Agendas
Tuesday, July 11, 2017
Agenda
Agenda Topics
- Agenda review and approval (Suggestions or additions to and acceptance of agenda)
- Minutes review and approval
- Minutes of June 27, 2017
- Steering Division Chair vote
- Sandy Stuart is the named candidate but can accept a write-in
- Co-Chair Reduction
- EST should reduce the number of co-chairs to be in line with other WGs in the Steering Division - propose that the next co-chair term that ends following the San Diego WGM should disappear.
- Project Updates
- JIRA and Confluence Pilot
- Web Meeting Try-outs
- Website Updates
- 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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