| Agenda Review | LC | |
| Roll Call | LC | - Wayne Kubick
- David Johnson
- Lorraine Constable
- Tony Julian
- Lloyd McKenzie
- Ted Klein
- Jean Duteau
- Ken McCaslin
- Josh Procious
- Marc Duteau
|
| Announcements / Administraton | LC | cancel next week? Pick up again on Feb 1 |
| Webmaster's Report | DJ | no update - prepping for WGM |
| Ballot Project | LM/JD | effort spent over the holidays - expect to handle leading up to WGM |
| JIRACon Project | LC/JP | - migration progress
- 86% finished - all but 5; mainly those that don't meet in between - Templates, Arden Syntax, CDS, FHIR-I, MnM
- PSS pre-pilot
- Josh finishing up last few tickets
- discuss requests for additional notifications, etc
- Planning pss pilot
- walk through with TSC -request participants
- setting up co-chairs lists for Governance groups - completed
- will add pilot participants once identified
- Attendance Log
- ability to edit Josh shared new version
- what do we want to roll out? - Dynamic one
- looked at the Dynamic version - roll this one out, with instructions
- Countdown to San Antonio
- how to approve documentation for PSS approval
- clean up global templates
- updated links to PSS and Attendance templates for Wayne's deck
- suggestion for periodic tips - reminders?
|
| UTG Project | TK | - Session on UTG on Tuesday in Vocab - need Trifolia value set
- Drafting proposal / consensus voters including Wayne at BofF
- scripting laid out in Confluence page
- Review with Wayne next week
- debugging issues from initial testing
- Full cycle demo planned - generation of browsable pages may not be available by SAT from IG publisher
- Editing of download and install of the tooling and being able to look at the content
- voting working reasonably well
- Issues in queue for resources
- V2 needs cleanup, v3 looks close to complete
- trying to replicate existing coremif so we do not break Lynn's publishing processes
- Tune voting levels for testing with the number of testers
- focused work planned for next week
- will run a parallel test with Harmonization for March. Decide in Montreal how far to roll out for July
|
| Other projects | WK/JP | - Co-Chair Handbook
- Wayne to follow up with Jean and Marc / review
|
| Adjournment | |
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