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|
|x||Wayne Kubick||HL7 International|
|x||Laura Mitter||HL7 International|
|x||David Johnson (DJ)|
|x||Dave Hamill||HL7 International|
|Lorraine Constable||Constable Consulting|
|Agenda Items||Meeting Minutes from Discussion|
|working group minutes||deferred till more attendees are on a call|
|PSS- 1388 V2+ co-sponsorship||We agree EST is the correct WG for tracking the tooling that will support generating V2+ and is also a steward for downstream tooling that would allow creation of implementation guides. We believe discussion is needed before agreeing to be a co-sponsor.|
|Primary sponsor of V2.9 to V2MG|
Would we endorse V2MG becoming primary sponsor of the V2.9 Normative standard? V2MG had discussions with INM and agreed to become primary sponsor.
Motion to approve: AS/Laura 5-0-0 Brian Pech Let Craig Newman know we agreed.
|Submit merger request to OSSD||We reviewed the document and agreed that it looks correct. We need update the M&C. Then submit both the OSSD.|
|JIRA||Josh - testing for ballot specification is underway|
JIRA/Confluence looking at Atlassian Single Sign-on for the overall site.
|Website||Updated FAQ page and allowing better Google indexing for improved search results. Moving FAQs over to Confluence.|
|New Systems Admin||Bryn Evans is new systems admin to assist in network activity.|
Updated PSS Confluence form to request target dates.
PSS pilots is still underway using the static template.
Next phase hopefully will use the PSS form and a new, simpler process.
|EST tooling Catalog clean up (PSS 1370)||Still in review status at the steering division.|
|New addition to tooling catalog?|
Scott Southworth with HCA Healthcare has a new V2 programming tool in the Exlixir language, please list on the HL7 tooling catalog?
How does this fit with our evaluation process for vetting tools?
Another tool addition request -
Need to evaluate for addition
|Conference call numbers have changed|
Brian Pech update the invites with the new call number
Andrew Statler Do we want to require a repo maintainer for a work group? The issue came up in Structured Documents and a discussion ensued.
Are there naming conventions? Is there a process for this?
David Johnson In the past, DJ has managed HL7 GitHub access. But the question is, who is allowed access to the HL7 GitHub and create repos?
Andrew Statler Grahame and the FHIR guys are trying to create a naming standard because of the dependencies in their build tools.
Need to have a larger discuss with Wayne Kubick
Is it possible to establish sub-domains under the HL7 GitHub site?
Grahame proposes that GitHub repo requests need to have a corresponding PSS
We could have a channel on Chat.HL7.org, where DJ and Grahame and others could discuss access to the HL7 GitHub for repos, as needed.
|next call - May 28 at 3PM EDT|
|Outline Reference||Supporting Document|
Publishing/EST merger request document
- Brian Pech update conference call info with correct phone information.