2010-02-08 EA IP Alpha projects Agenda

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TSC EA IP Advisory Group 

Monday, February 8, 2010 03:00 PM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
The online meeting link is https://www2.gotomeeting.com/join/475285443


back to EA IP
back to EA IP Meeting Agenda and Minutes

Contents

Agenda

Apologies

  • Calvin Beebe
  • Woody Beeler

Meeting Admin

Anticipated:

In attendance Name E-mail Address Invited Members
Beebe, Calvincbeebe@mayo.eduSaeaf-alpha
Beeler, Georgewoody@beelers.comSaeaf-alpha
Bond, Andyandy.bond@nehta.gov.auSaeaf-alpha
Boone, Keithkeith.boone@ge.comSaeaf-alpha
Carter, Johnjcarter@apelon.comEA IP Advisory
Curry, Janejanecurry@healthinfostrategies.comSaeaf-alpha
Dolin, Bobbobdolin@gmail.comSaeaf-alpha
Grieve, Grahamegrahame@kestral.com.auSaeaf-alpha
Hamill, Davedhamill@HL7.orgSaeaf-alpha
Hamm, Russrhamm@apelon.comSaeaf-alpha
Hammond PhD, Edhammo001@mc.duke.eduSaeaf-alpha
Hufnagel, Steve stephen.hufnagel.ctr@tma.osd.milSaeaf-alpha
Jaffe, Charlescjaffe@HL7.orgSaeaf-alpha
Jorgenson, Dondjorgenson@inpriva.comSaeaf-alpha
Julian, Tonyajulian@mayo.eduSaeaf-alpha
Koehn, Marcmarc.koehn@gpinformatics.comSaeaf-alpha, EA IP Advisory
Koisch, Johnjkoisch@guidewirearchitecture.comSaeaf-alpha
Kreisler, Austinaustin.j.kreisler@saic.comSaeaf-alpha
Laakso, Lynnlynn@HL7.orgSaeaf-alpha, EA IP Advisory
Loyd, Patrickpatrick.loyd@gpinformatics.comSaeaf-alpha
Lynch, Cecilclynch@ontoreason.comSaeaf-alpha
McCaslin, Kennethkenneth.h.mccaslin@questdiagnostics.comSaeaf-alpha
McCay, Charlescharlie@ramseysystems.co.ukSaeaf-alpha
McKenzie, Lloydlloyd@lmckenzie.comEA IP Advisory
Mead, Charliemeadch@mail.nih.govSaeaf-alpha
Moehrke, JohnJohn.Moehrke@med.ge.comEA IP Advisory
Mulrooney, GalenGalen.Mulrooney@va.govEA IP Advisory
Natarajan, Raviravi.natarajan@nhs.netSaeaf-alpha
Nelson, Dalealeday.elsonnay@gmail.com, dale.nelson@ii4sm.comSaeaf-alpha
Ocasio, Wendellwendell.ocasio@agilex.comSaeaf-alpha
Orvis, Nancynancy.orvis@tma.osd.milEA IP Advisory
Parker, Ronrparker@infoway-inforoute.caSaeaf-alpha
Peres, Greggperes@infoway-inforoute.caSaeaf-alpha
Quinn, Johnjquinn@HL7.orgSaeaf-alpha, EA IP Advisory
Rubin, KenKen.Rubin@hp.comEA IP Advisory
Samake, Modibomodibo.samake@xwave.comEA IP Advisory
Seppala, Gregggregg.seppala@gmail.comSaeaf-alpha
Shakir, Abdul-Malikabdulmalik@shakirconsulting.comSaeaf-alpha
Singureanu, Ioana ioana.singureanu@gmail.comSaeaf-alpha
Sirkovich, Igorsirkovich@gmail.comEA IP Advisory
Stevens Love, Helenhelen.stevens@shaw.caSaeaf-alpha
Thompson, Cliffordcliff@ontosolutions.comSaeaf-alpha
Tripp, Edwardedward.tripp@estripp.comSaeaf-alpha, EA IP Advisory
Van Dyke, Patvandykp@odscompanies.comSaeaf-alpha
Van Hentenryck, Karenkarenvan@HL7.orgSaeaf-alpha

Agenda

  1. Agenda Review
    • Flipchart issues from WGM:
      1. RIM alignment/positioning
      2. ITS: what is a platform? Need to clarify.
      3. Placement of concepts/artifacts such as RIM& MIF into the framework
      4. Role of a transforming tool
      5. Targeting audiences: architects vs standards writers
      6. Stating a preferred paradigm
      7. Preserve legacy value & explain/show where it exemplified SAEAF principles
      8. Conformance: need multiple levels/points, but need to communicate clearly to applicable audiences
      9. Be aware of stakeholder needs at various levels
      10. Resourcing?
    • Discussions
      • Knowledge harvesting and Information Sharing -next steps
      • What should be the plan for Rio Weds Q4?
    • Alpha Project Updates (time permitting )
      • PASS (Privacy, Access, and Security Services) Don Jorgenson, project lead; Abdul-Malik Shakir, ArB Liaison
      • CTS2 (Common Terminology Services Release 2) - Russ Hamm, project lead; Cecil Lynch, ArB liaison
      • Infoway Blueprint 2015 - Ron Parker, project lead and ArB liaison
      • ITS- Project: The ITS Is Might Be Broken - Dale Nelson, project lead and ArB liaison
      • EHR WG - Electronic Health Record System Functional Model Release 2 (EHR-S FM R2), Pat Van Dyke, project lead; John Koisch, ArB liaison
      • OO – Composite Order. Austin Kreisler, project lead; Patrick Loyd, ArB liaison
      • Structured Documents – Keith Boone
      • caEHR - Charlie Mead
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