EST Work Group Agenda / Minutes
|Michael van der Zel||HL7 Netherlands|
|Brian Pech||Kaiser Permanente|
|X||Elizabeth Newton||Kaiser Permanente|
|Wayne Kubick||HL7 International|
|Laura Mitter||HL7 International|
|David Johnson (DJ)|
|X||Dave Hamill||HL7 International|
|Lorraine Constable||Constable Consulting|
|Agenda Items||Meeting Minutes from Discussion|
|Call to order||We have quorum. 3 Co-chairs. 2 members.|
|Agenda review||Will look at additional items, including some items from the Steering Division.|
WGM Agenda / Project Updates / Work Group Health
|Vote on PS Mission Charter 2018-11-01.docx|
A few changes. One vote
Move from Andrew to approve
Second by Elizabeth.
0 - against
0 - abstain
4 - For
Publishing - 13
Review Tooling Strategy with CTO:
Mission and charter may take us through Montreal to get up-to-date.
Tooling took time. May take two cycles.
Need to go through Steering division and TSC.
Confluence: Wayne's tooling 3 year plan. Hiroku app hosts CCDA tool search. The inventory catalogue as well. HL7 Soup is written on Ruby on Rails. Links are not good. last updated in 2014. That long ago. Links are bad. Created a demo in Confluence. Confluence can handle that. Using the same form type. Divying up everything in that catalogue. Merge that with Confluence and slashing one extra app and pushing into Confluence. Will need to create a PSS. Define strategy and goal. If we archive the information. Catalog had risk measures and such. We can identify the risk of this tool.
This could be archived. HL7 Soup was added to build HL7. It was a cost. If a workgroup has a need.
|Outline Reference||Supporting Document|
- Thursday agenda topic to address meeting schedule