Chair: @Andrew Statler
Scribe: @Brian Pech
Minutes Approved as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Meeting Minutes from Discussion
|Decision Link(if not child)|
|Management||2019-04-02 Minutes Approval||approved by consensus|
|Tooling||Tooling Project Selection and Prioritization|
LC - coming up with how we select and prioritize which tools we
want to support? There are some tools we are spending money and resources on
but there are other small volunteer efforts that are going on.
Three categories of tooling - tools supporting the standards,
tools supporting the community and tools donated by community.
Wayne there's the ongoing activity of keeping the inventory up to date and current.
We have not had much uptake among other workgroups in updating this effort.
Need to update the tooling selection criteria, use of commercial off the shelf software,
placement of servers in the cloud, what is the criteria for end of life of a tool?
Need to allocate future time to
work on this.
|Bucket Site Request||Set up site request for S3 Bucket sites|
What is the process for groups to request, a static xxx.HL7.org site?
DJ we will move Bucket sites to the EST Confluence spaces for management.
What's the administrative process? What's the hand off between proposer and maintainer of
The Board is discussing whether there is restrictions on the content that HL7 would host.
Tabled till more info is available.
|EA Cloud||Updates on EA Cloud|
MVDZ/Josh there has not been feedback from named users yet. That group of users has not
met and so has not tested this. Joshua Procious send a reminder to the named users.
There is page for liaisons in the EST space.
Could the EST liaison participation be a work group health item?
Dave Hamill The WorkGroup Health Vitality task force looked at this and did not think it was a good idea. Their recommendation will be discussed at WGM by TSC. LC will raise with TSC.
Laura - working on Standards newsfeed on one page, it has an RSS feed.
|PSS approval workflow updates|
PSS 1370 Tooling Catalog Annual Clean-Up - LC walks us through the new PSS approval
Motion to approve the PSS - LC/MVDZ motion carries by consensus 8-0-0
The approval was noted in the approval process and it generated a notice to the OSD that
it needs to approve it now.
Need to provide guidelines for use of HL7 GitHub.
What information goes where, task tracking, announcements, version control, ?
Some groups are using tracking in GitHub, should they be?
Migration of items from gForge to GitHub.
LC - Set up a Confluence page that lists what tools are available, where information lives/retained, tracking occurs,
Joshua Procious As a sub-page off the main HL7 Confluence page.
|V2 to FHIR|
Attending - Andrew S, Brian Pech, Dave Hammill, Josh, Wayne on Thursday
MVZD is unable to attend,
|Management||Next agenda - WGM Tuesday Q1|
|Adjournment||Adjourned at 15:57 on April 17, 2019.|
Unknown User (test0) demonstration task from conference call