| Agenda Review | LC | |
| Roll Call | LC | - Wayne Kubick
- David Johnson
- Lorraine Constable
- Tony Julian
- Lloyd McKenzie
- Ted Klein
- Jean Duteau
- Josh Procious
- Marc Duteau
- Andrew Statler
- Dave Hamill
- Jessica Snell
- Patrick Loyd
|
| Announcements / Administration | LC | Next Call? 4 pm ET Nov 1 |
| Webmaster's Report | DJ/JP | - Gforge ssl certs have been updated
|
| Ballot Project | LM/JD | - Go/no go for migration
- this morning the final spreadsheet is in a clean state and is off to Josh to Load
- 2/3 of the way through coding the load of spreadsheets into Jira
- ETA? Need to finish tool and hand over to testing
- transition to clean up and getting the load to work - that will take a week or so
- https://docs.google.com/a/lmckenzie.com/uc?id=0B285oCHDUr09Mzh3b09rMFhEV1E
- Announcement needs to go out after that
- Lloyd needs to cross check Jira with what is in gforge re emails / addresses
- then need to match with the registration system. Ballot desktop runs off of go-members and we need them to be the same for the ballot process to work cleanly
- not a blocker for this migration
- would be nice to create Jira accounts with the correct email addresses
- 700-800
- weekend of 11/9 and 11/16
- send a note before TSC Monday for an update.
- Ideal update communication by Nov 1
- Follow up with Jean re training videos - Marc working on them, should be ready by Tuesday
- Transition to Jira Tracker Final.docx
|
| STU Comment Jira Migration | AS | no update |
| JIRACon Project | LC/JP | - transition of FHIR wiki to Confluence
- Josh presented and had little feedback
- revisit mid November
- TSC PSS Pilot "Workflow change" - began work on Project Proposal Form
- PSS form - follow up on off by one error
|
| UTG Project | TK | no update |
| Other projects | WK/JP | Co-chair handbook - review of resources page - initial triage complete |
| Adjournment |
| Adjournment 4:30 ET |
