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EST Work Group Agenda / Minutes

Date:   

Facilitator:  Brian Pech

Note Taker:  Brian Pech

Attendees


PresentNameAffiliation
  •  
David BurgessLabCorp
  •  
Lorraine ConstableConstable Consulting
  •  
Dave HamillHL7 International
  •  
David Johnson (DJ)HL7 International
  •  
Wayne KubickHL7 International
  •  
Laura MitterHL7 International
  •  
Elizabeth Newton

Kaiser Permanente

  •  
Brian PechKaiser Permanente
  •  
Joshua Procious

HL7 International

  •  
Andrew StatlerCerner
  •  
Michael van der ZelHL7 Netherlands
  •  
Lynn LaaksoHL7 International
  •  



Agenda Topics

TimePresenterTopicNotesFollow/up


  • Call to Order


  • Approve Meeting Minutes

2020/06/23   Minutes approved. 

Minutes approved by consent.

  • JIRA

JIRA SSL certifications are being updated before expiration.

JIRA - V2 and CDA projects moving from dev to prod.

PSS project still under dev.




  • Confluence
Updating SSL certifications before they expire.

  • Website
FHIR Connectathon FAQ live on HL7 site

  • New PSS Process Updates
PSS process still undergoing refinement.

  • Amazon Hosting Topics

AWS is copacetic for HL7.

GIThub is rolling good.

Co-chair email links available on leadership page of main website for that work group.




  • Project 1370: Tooling Catalog



Dave HamillZoom update

All accounts are being used by FHIR devdays, accounts will be re-assigned as needed, including more shared Zoom accounts.




  • Publishing
NIB deadline was July 5.


  • Work Group Health



Gforge update

Gforge - this will be the last year of this contract renewal, in the future all the activity will be over in Confluence and JIRA.  The Gforge will be upgraded and archived then migrate the materials over to Confluence/Jira. 

David Johnson  The HL7 SysAdmin (Brin) is creating the archive while Gforge is creating the new Gforge environment because of time constraints. 

There is also an effort to move documents from Gforge for archival purposes but it is not clear where they will land.... maybe AWS?




  • Review Action Items




  • Adjourn
Cancelling every other call till the next WGM.



Supporting Documents

Outline ReferenceSupporting Document


Action items

DescriptionDue dateAssigneeTask appears on
  •  Vote for steering division Co-chair
09 Jul 2019 2019-07-02 Meeting notes
21 May 2019David Burgess2019-05-09 WGM Minutes EST Q2
21 May 2019David Burgess2019-05-09 WGM Minutes EST Q2
21 May 2019David Burgess2019-05-09 WGM Minutes EST Q2
2019-04-17 Meeting notes
  • Review the Tooling Project Selection document for the next meeting.
2019-04-02 Meeting notes
  • Joshua Procious Do we want to move the FHIR wiki materials over to Confluence?
Joshua Procious2019-03-20 Meeting notes
  • Update EST main Confluence page. Still shows 2018 WGM links.
2019-01-17 Meeting notes - Q1
  • David Burgess will take the EST WG side of the Work Group Change Template
David Burgess2019-01-17 Meeting notes - Q1
  • Thursday agenda topic to address meeting schedule
2019-01-15 Meeting notes - Q2
David Burgess2018-12-19 Meeting notes
Demonstration Agenda
  • EST WG to review and provide feedback on the plan. Insights & suggestions.
2018-05-17 WGM Q4 Meeting notes
  • Workgroup health measure around the tooling
2018-05-17 WGM Q4 Meeting notes
  • find better ways to communicate tooling developments with the organization
2018-05-17 WGM Q4 Meeting notes
  • 90 day document concern - @Wayne - Follow up with TSC as needed
2017-03-14 Meeting Notes (EST Work Group Agenda 20170314)

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