EST WGM Agenda 2017 May

EST WG Agenda for the May 2017 WGM in Madrid, Spain

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Day	Date	Quarter		Room	Event	Host	joining	Chair	Scribe	Notes
Sunday	May 7	AM	Q1
			Q2
		PM	Q3
			Q4
Monday	May 8	AM	Q1
			Q2
		PM	Q3
			Q4
Tuesday	May 9	AM	Q1
			Q2
		PM	Q3
			Q4
Wednesday	May 10	AM	Q1
			Q2
		PM	Q3
			Q4
Thursday	May 11	AM	Q1	Esquivias	Project updates, strategic planning, next WGM planning	EST		Jeff	Michael
			Q2
		PM	Q3
			Q4
Friday	May 12	AM	Q1		Joining Templates	Templates	EST
			Q2
		PM	Q3
			Q4

Agenda topics

• Strategic
  • M&C review, so we get our golden star back
  • WG Scope review
  • Strategic Planning Review (see project!) / Roadmap?
  • Review Workgroup name
• Projects / Tooling Liaisons
  • Tooling Liaison to give update on tool usage, and possible update in tooling inventory
  • Signing by HL7 of MSIs for HL7 hosted tools (e.g. EHR-S FM Profile Tool and MAX)
  • Open Source Usergroup?
  • CIMI PSS me Liaison
  • WGM Meeting e-sign in.
• Next WGM
  • Rooms have been reserved for Tuesday Q2, Thursday Q1 and Thursday Q2
  • Telecon's & times

Minutes

• Attendees
  • David Hamill, Wayne, Jeff, Dale, Steve, Matt