EST Work Group Agenda / Minutes
Facilitator: Brian Pech
Note Taker: Brian Pech
|Michael van der Zel||HL7 Netherlands|
|X||Brian Pech||Kaiser Permanente|
|Elizabeth Newton||Kaiser Permanente|
|Wayne Kubick||HL7 International|
|X||Laura Mitter||HL7 International|
|X||David Johnson (DJ)|
|X||Dave Hamill||HL7 International|
|X||Lorraine Constable||Constable Consulting|
|Agenda Items||Meeting Minutes from Discussion|
Approve minutes Feb 5
Motion to approve Laura/LorraineC Carries 2-0-2
So the merger activity is on hold pending further discussion with the larger HL7 community at the May WGM.
Frank Oemig believes that the merger has not been socialized broadly enough yet for a fully informed decision on the proposed merger.
LorraineC believes that merger makes sense as the organization moves to a web based publication process.
LorraineC requested a new project from Josh. MVZD and Josh worked on this in San Antonio - with 6 sample models.
Josh will set up a new project for the model call tomorrow at 11 AM EST.
|Josh updating Confluence home page and help pages - added a list of work groups to homepage.|
What are the criteria for creating new projects on JIRA?
Lloyd on ballot project - moving tracker function to JIRA, hoping that a pilot using FhIR trackers will start some soon.
There is still around when to use trackers in JIRA vs. action items in Confluence.
SGB wants to plan a future joint meeting with EST to discuss tooling precepts. When could EST send representatives to an SGB call?
For example, when is a project is creating tooling what criteria does HL7 apply to evaluate the proposed tooling?
Laura - There's a new logo across the HL7 website. Working on some deferred work. The next big effort discontinuing the help desk and moving FAQs to Confluence.
|PSS workflow updates|
Josh - The pilot is ready and we are waiting on respondents requested to participate in the effort. There's a Doodle poll for scheduling the next call.
There are external projects moving to the HL7 GIThub space. DJ says there is a steady stream of work coming in weekly.
Do we need private repos for pre-publication materials? DJ indicates we can do this if needed. What's the role of GIThub in the publishing process?
Tooling Catalog move to Confluence
There's more to this conversation.
What requirements do we need out of the Tooling catalog? Do we need to keep a database driven back end? Confluence maintains data as static lists.
So it sounds like we want Confluence as the front end of the tooling database, the database could be a number of database backend.
What web form based, database back end solution should HL7 use? ASP.net? PHP/mySQL?
|Outline Reference||Supporting Document|