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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) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.gotomeeting.com/join/165215206 GoToMeeting ID: 165-215-206
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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 |
- Accept Agenda –
- Update on recent activities
- 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
- Value proposition
- Proposed next steps (5 Oct 2009)