2009-11-17 EA IP Advisory Group Call Agenda

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TSC EA IP Advisory Group

Tuesday, November 17, 2009 03:00 PM (US Eastern Time, GMT -5)
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Agenda

Apologies

• Lloyd McKenzie

Meeting Admin

Roll Call - The following individuals joined the call:

x	Marc Koehn	HL7 EA IP PM (chair)	marc.koehn@gpinformatics.com
	John S. Carter		jcarter@apelon.com
x	Lynn Laakso (scribe)	HL7 HQ	lynn@hl7.org
	Lloyd McKenzie		lloyd@lmckenzie.com
	John Moehrke		John.Moehrke@med.ge.com
	Galen Mulrooney		Galen.Mulrooney@va.gov
	Nancy Orvis		nancy.orvis@tma.osd.mil
	Ken Rubin		Ken.Rubin@eds.com
x	Modibo Samake'		modobo.samake@xwave.com
	Igor Sirkovich		Igor Sirkovich@ontario.ca
x	Ed Tripp		Edward.tripp@estripp.com

1. Accept Agenda –
2. Update on recent activities
3. Discussion Topics:
   • Proposed next steps (5 Oct 2009)
     • Value proposition

       start work on the SAEAF value proposition

     • Alpha support

       Build Knowledge harvesting plan

       Confirm project liaison list

       Document approval process for other projects

       Consider establishing some sort of “issue” management process ... or leveraging a PMO or other process to ensure that we can capture and resolve issues

     • Communication

       Consider building a "SAEAF" focused WIKI page for context and links ... i.e. setting up a key page that can be linked to from EA-IP, from the main site, from the ArB, etc. but that is geared around non-techy intro materials

       SAEAF Alpha status page – this should be part of the above to provide a list of the projects, access to charters, current status, etc.

     • Training

       Future training plan