EST Work Group Agenda / Minutes
Facilitator: Brian Pech
Note Taker: Brian Pech
|Lorraine Constable||Constable Consulting|
|Dave Hamill||HL7 International|
|Eric Schmitt||HL7 International|
|Wayne Kubick||HL7 International|
|Laura Mitter||HL7 International|
|Brian Pech||Kaiser Permanente|
|Michael van der Zel||HL7 Netherlands|
|Minutes approved by consent.|
Eric: Approved by BOD and executive committee to hire someone to do full time Atlassian support. We moving to Atlassian Data Center; we are going to use the non-clustered option. The reason is because it is faster to set up and administer. HL7 has over 3k users in it's Atlassian suite. So the new person will take some of the burden off of Josh. The Atlassian Data Center will be in the AWS cloud.
Working on a project plan to stand up a dev environment and then a prod one.
DaveH: website clean up moving along; made over one hundred changes on the main HL7 site. There are still maybe 75 changes that are pending.
Co-chair materials have moved over the essentials page on Confluence.
DaveH: A second pilot of the PSS process is in flight.
There is an effort to move the withdrawal process and the reaffirmation process over to JIRA; this to try and automate the process as able. Likely pilot later this year.
|Eric: Using Amazon Family transfer process to move items to S3 bucket sites.|
Consensus groups have opened for sign up;
Reconciliation deadline is July 25.
|Address on the August call.|
|Association Management Software replacement||DaveH: The discovery phase is concluding and beginning data migration over to Fonteva. HQ staff is getting trained on the new system. Targeting a soft launch in Q1 2022.|
|At 15:29 EDT.|
|Outline Reference||Supporting Document|
Description Due date Assignee Task appears on 2019-04-02 Meeting notes
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