EST Work Group Agenda / Minute
date:
Facilitator: Brian Pech
Note Taker: Brian Pech
Attendees
| Present | Name | Affiliation |
|---|---|---|
| Eric Schmitt | HL7 international | |
| Lynn Laakso | HL7 International | |
| Dave Hamill | HL7 International | |
| David Johnson (DJ) | HL7 International | |
| Wayne Kubick | HL7 International | |
| Laura Mitter | HL7 International | |
| Elizabeth Newton | Kaiser Permanente | |
| Brian Pech | Kaiser Permanente | |
| Joshua Procious | HL7 International | |
| Andrew Statler | Cerner | |
| Michael van der Zel | HL7 Netherlands | |
| Frank Oemig | HL7 Germany | |
Agenda Topics
| Time | Presenter | Topic | Notes | Follow/up |
|---|---|---|---|---|
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Approved the minutes of 13 April 2021 by consent. | ||||
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| 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. | ||
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| N/A | |||
| 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. | |||
| Should be green. | |||
| Dave Hamill | Fonteva (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. | |
| PEST meeting at 10 AM EDT (Q3) on Thursday, May 27 WGM. Next regular call Tues. June 15 at 3 PM EDT. | |||
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Supporting Documents
| Outline Reference | Supporting Document |
|---|---|
Action items
Description Due date Assignee Task appears on 2019-04-02 Meeting notes
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