EST Work Group Agenda / Minute

date:   

Facilitator:  Brian Pech

Note Taker:  Brian Pech

Attendees


PresentNameAffiliation
  •  
Eric SchmittHL7 international
  •  
Lynn LaaksoHL7 International
  •  
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
  •  
Frank OemigHL7 Germany
  •  



Agenda Topics

TimePresenterTopicNotesFollow/up


  • Call to Order


Approved the minutes of 13 April 2021 by consent.



  • JIRA



  • Confluence



  • Website

Working on website clean up. Moving more technical items over to Confluence. Main site meant to be cleaner and easier to navigate.

DaveH : Moving tools, templates, and procedure information is moving to Confluence. Website is meant to be informative to a general page viewer.

Co-chair info at: HL7 Essentials

HQ is investigating a new content management system, WordPress.

  • New PSS Process Updates



  • Amazon Hosting Topics



  • Project 1370: Tooling Catalog
N/A

  • Publishing

FrankO: Working on new V2x database to be available. It is comprehensive 2.9 through 2.1. 

Working on getting V2+ tools available for editing, technical terminology and update/bug fix. Tool stack based on FHIR. So we will be to maintain V2+ spec on a FHIR server and in a GitHub repo.

Lynn: There maybe a 3rd Jira pilot before moving to larger use in balloting.




  • Work Group Health
Should be green.

Dave HamillFonteva (Management/Group Membership software)

This will replace the current meeting/membership system.

Fonteva was selected from a number of candidate vendors; HQ signed a contract a couple of weeks ago, anticipating piloting mid- June.  Targeting production use next year Q1. 

This is not a replacement for the ballot desktop.


  • Review Action Items

PEST meeting at 10 AM EDT (Q3) on Thursday, May 27 WGM.

Next regular call Tues. June 15 at 3 PM EDT.




  • Adjourn




Supporting Documents

Outline ReferenceSupporting Document


Action items

DescriptionDue dateAssigneeTask appears on
  • Review the Tooling Project Selection document for the next meeting.
2019-04-02 Meeting notes

  •  



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