Difference between revisions of "ESTWG ConCall-20170711"

Latest revision as of 19:01, 4 July 2017

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
1. Review Combined project roadmap and prioritize
2. EST Strategic Plan - Current Year Targets (review at WGM)
3. Risk Register

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

@@ Line 11: / Line 11: @@
 #*Minutes of June 27, 2017
 #Steering Division Chair vote
-#Sandy Stuart is the named candidate but can accept a write-in
+#*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.