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EST Work Group Agenda / Minutes


Facilitator:  David Burgess

Note Taker:  Andrew Statler


David BurgessLabCorp
Michael van der ZelHL7 Netherlands
Brian PechKaiser Permanente
Elizabeth NewtonKaiser Permanente
Andrew StatlerCerner
Wayne KubickHL7 International
Laura MitterHL7 International
David Johnson (DJ)

HL7 International

Dave HamillHL7 International
Joshua Procious

HL7 International

Lorraine ConstableConstable Consulting

Agenda Topics



  • Approve Meeting Minutes
  • Reviewed minutes from Workgroup Meetings
  • Andrew motions, DJ seconds, further discussion none, abstentions none, against none, 5-0-0


David Burgess
  • Approve Meeting Minutes from Last Meeting
  • Andrew Motion, Brian seconds, further discussion none, abstention none, against none, 5-0-0


Joshua Procious
  • JIRA
  • Now have Session Manager for Single Sign-on. Sign-on one time for Browser. Atlassian's Crowd Software. Free due to Atlassian license

  • Confluence
  • See JIRA update


  • GitHub
  • New repos being created as necessary based on room.
  • Formalized a bit. No announcements happening. How it's going to be.
  • Would not want anyone to formally announce this is how it's going to be done.
  • Could put something on our space to request that puts it onto our hub.
  • Should probably do it when Wayne is on the call.
  • Maybe with Steering Divisions?
  • Work with Graham on the naming conventions and then have our group work on some process pieces.
Need to identify some process options.


  • Website
  • There were links that were bad on the tools list page of the website. Laura cleaned that up.


  • EA Cloud
  • No update


Joshua Procious
  • PSS Process
  • The pilot that lives will play out and we will try to harvest data. 
  • People can be made aware of what a project's scope is before it goes through.

  • Amazon Hosting Topics
  • Nothing new


  • 1370: Tooling Catalog
  • Andrew to update this PSS.

  • Liaisons
  • Andrew to create an update communication. Topics:
    • PSS Pilot
    • GitHub
    • Tooling Catalog
    • Single-Sign-on for Confluence/JIRA


  • Publishing
  • V2 made a motion to take ownership of two PSS.
  • #1222-V2+ Some of that includes Tooling as well. EST will Co-Sponsor
  • #1056-V2x version verification and management. Take 2.x examples out of 2.7, pull them out and look at them. EST is probably not a Co-Sponsor on that one. We may need to do that.
  • #1062 - may want to close - PSS for tooling support of FHIR publication efforts. EST was co-sponsor. TSC has distributed publishing to product families. Graham and FHIR group. Have Wayne look at on future meeting.
  • Project Management Database. Reminder PSS around calendar. Google calendar's now. #636 probably should be closed.
  • Wordsmith Mission & Charter to reflect joint status.
  • David will take Action Item to review Mission & Charter.
  • Once Mr. Hamill is back on review list of projects in database.


  • Work Group Health
  • Any 


Brian Pech
  • 1388: Is V2 interested in becoming primary sponsor?
  • This is a mistake. Not applicable to EST.

  • Mission & Charter: Deeper Review for Merger activities
  • David to work on this for our next meeting in two weeks.


  • Adjourn

Agenda ItemsMeeting Minutes from Discussion

Supporting Documents

Outline ReferenceSupporting Document

Action items