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Agenda

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Who

Notes

Item

Who

Notes

Agenda ReviewLC
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Roll CallLC
  • Wayne Kubick
  • David Johnson
  • Lorraine Constable
  • Tony Julian
  • Lloyd McKenzie
  • Ted Klein
  • Michael Kuhl
Announcements
DJ - on holiday Aug 1 - 14
Webmaster's ReportDJ
  • dev environment near complete - plug ins need to be installed
    • likely to get done Monday or Tuesday
  • Jira seems to be a bit slow
      • verifying Posgress maintenance routines
        • Adam looking into into ways by which we will put in maintenance plan
  • Down to 2 candidates for Application Manager position
  • Reviewed configuration advice from Michael; working with the Applications Manager to implement
  • next step after dev - move to SSL
  • identify who should have access to dev environment - log ins the same
UTG ProjectTKregrets
Ballot ProjectLM
  • Lloyd out last two weeks
  • Jean will be working on testing and roll out
  • Need to confirm schedules and baseline as we up to the next ballot cycle
JIRACon ProjectLC/DJ
  • Jira tickets for Chads completion - review tickets
  • Confirm status of templates in boilerplate
  • Finish boilerplate including default permissions
  • Find link to pss requirements page
  • Tony and Dave both created PSS template from scratch
    • tried to create hyperlinks
    • Workflow design between Jira and confluence for PSS workflow
    • Tony's in HL7 documentation and help space
  • Governance groups and knowledge bases
  • How to article is a type, Tony put some under the Documentation Space
  • Need to identify required instruction pages
Adjournment 

 

Action items

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