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EST WGM Agenda 2017 May
Revision as of 09:19, 11 May 2017 by Michael.vanderzel (talk | contribs)
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 | |||||||
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| PM | Q3 | |||||||||
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| Monday | May 8 | AM | Q1 | |||||||
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| PM | Q3 | |||||||||
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| Tuesday | May 9 | AM | Q1 | |||||||
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| PM | Q3 | |||||||||
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| Wednesday | May 10 | AM | Q1 | |||||||
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| PM | Q3 | |||||||||
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| Thursday | May 11 | AM | Q1 | Esquivias | Project updates, strategic planning, next WGM planning | EST | Jeff | Michael | ||
| Q2 | ||||||||||
| PM | Q3 | |||||||||
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| Friday | May 12 | AM | Q1 | Joining Templates | Templates | EST | ||||
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| PM | Q3 | |||||||||
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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 should update 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 (chair), Paul Knapp, Steve, Matt, Michael (scribe)
- Strategic
- M&C review
- We don't have critical mass to do the work
- Set requirements for tooling. E.g. tools should have education material. The WG is not responsible, but we should monitor.
- Tooling strategic plan with roadmap to get funding
- There is a tooling section in the latest PSS, but there has been no input there
- We should have a maintained tooling inventory with all tools used, created irt projects, workgroups and initiatives, group tools together and give preference.
- [] Create draft and let the esc review @MZ
- We reviewed our workgroup name
- M&C review
- Projects / PSS
- CIMI PSS PID#1316 EST needs to approve it.
- EST Liaison role would be to make sure a list of tools used in CIMI and give periodic as needed update to EST
- Motion: EST agrees to be co-sponsor of PID#1316 to oversee the tooling related CIMI work Steve/Michael 5/0/0
- CIMI PSS PID#1316 EST needs to approve it.
