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EST Work Group Agenda / Minutes

Date:  

Facilitator:  

Note Taker:  

Attendees

PresentNameAffiliation

 

Andy StechishinCANC Software & Services
 David BurgessLabCorp
 Jeff BrownASCO
 Michael van der ZelHL7 Netherlands
 Nat WongHL7 Australia
 Brian PechKaiser Permanente
 Wayne KubrickHL7 International
 Laura MitterHL7 International
 David Johnson (DJ)

HL7 International

 Dave HamillHL7 International
   


Agenda Topics

 

Agenda OutlineAgenda ItemMeeting Minutes from Discussion
1Agenda review and approval (Suggestions or additions to and acceptance of agenda) 
2Minutes review and approval 
2.AMinutes of June 27, 2017 
3Steering Division Chair vote 
3.ASandy Stuart is the named candidate but can accept a write-in 
4Co-Chair Reduction 
4.AEST 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. 
5Project Updates 
5.AJIRA and Confluence Pilot 
5.BWeb Meeting Try-outs 
6Website Updates 
7Disaster Recovery & Escalation Process 
8Next Meeting 
9Parking lot for upcoming meetings 
9.AReview Combined project roadmap and prioritize 
9.BEST Strategic Plan - Current Year Targets (review at WGM) 
9.CRisk Register 

 


Supporting Documents

Outline ReferenceSupporting Document
2.A


Action items

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