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. Project Updates
   • JIRA and Confluence Pilot
   • Web Meeting Try-outs
6. Website Updates
7. Disaster Recovery & Escalation Process
8. Next Meeting
9. 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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