EST Work Group Agenda / Minutes

Date:    

Facilitator:  Brian Pech

Note Taker:  Brian Pech

Attendees


PresentNameAffiliation
  •  
David BurgessLabCorp
  •  
Lorraine ConstableConstable Consulting
  •  
Dave HamillHL7 International
  •  
David Johnson (DJ)HL7 International
  •  
Wayne KubickHL7 International
  •  
Laura MitterHL7 International
  •  
Elizabeth Newton

Kaiser Permanente

  •  
Brian PechKaiser Permanente
  •  
Joshua Procious

HL7 International

  •  
Andrew StatlerCerner
  •  
Michael van der ZelHL7 Netherlands
  •  
Jeff BrownCigna
  •  
Scott RobertsonKaiser


Agenda Topics


TimePresenterTopicNotesFollow/up

The Handy timestamp macro works well here from the + menu above, select Handy timestamp, set to HH:mm and insert each time you want a current timestamp. i.e. 13:49

  • Call to Order
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  • Approve Meeting Minutes

MMM DD, YYYY Meeting Minutes, use the link to link to actual minutes from previous meeting.



  • JIRA
Discussion around FHIR spec, UTG, and balloting are working or not.  Working through issues with FHIR spec project.

  • Confluence
Confluence has been updated to 7.2.2 which fixes the page template error.

  • Website

HL7 trademark request forms - logo, or powered by HL7/FhIR.

Vulcan accelerator project page.



  • New PSS Process Updates
.Josh & Melva are working on updating documentation, created 3 how to videos for this effort, expected to roll out in next few weeks.

2020-04-28 Meeting notes
  • Amazon Hosting Topics
Nothing new to report.

  • Project 1370: Tooling Catalog
Nothing to report.

  • Liaisons Update

Andrew reports there are questions from Structured Docs about migrating to JIRA.  What documents should be migrated? Normative comments?

This has not  yet been migrated and needs to be addressed.




  • Publishing
Motion to accept the name change to Publishing, Electronic Services & Tooling. Andrew/Elizabeth vote - 7 - 0 -1 (Approved)

  • Work Group Health
N/A


Zoom

Dave Hammill still working on using shared Zoom accounts.

Likely we will use Zoom for the next PEST call.



  • Adjourn
Next call May 12 at 2 PM EDT.


Supporting Documents

Outline ReferenceSupporting Document
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Action items