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2009-12-01 EA IP Advisory Group Call Agenda

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TSC EA IP Advisory Group

Tuesday, December 1, 2009 03:00 PM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#

The online meeting link is

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



  • Marc Koehn (hopes to join at the half-hour)
  • John Koisch
  • Lloyd McKenzie (joining at the half-hour)
  • Dale Nelson

Meeting Admin


At Name Affiliation Email Address
Keith Boone GE, CDA R3 project lead
John S. Carter Apelon
Russ Hamm Apelon; CTS2 Alpha project lead
Don Jorgenson Inpriva; SOA PASS Alpha project lead
Marc Koehn HL7 EA IP PM
John Koisch Guidewire Architecture, caEHR Project Lead, EHR-S FM Arb Liaison
Austin Kreisler SAIC; OO Composite Order project lead
Lynn Laakso (scribe) HL7 HQ
Patrick Loyd OO Composite Order ArB Liaison
Cecil Lynch OntoReason; CTS2 project ArB liaison
Lloyd McKenzie
John Moehrke GE
Galen Mulrooney US VA
Dale Nelson ITS alpha project, ArB liaison
Nancy Orvis US DOD MHS
Marc Koehn (chair) HL7 EA IP PM
Ron Parker CHI; Infoway Blueprint alpha project lead, ArB liaison
Modibo Samake'
Abdul-Malik Shakir Shakir Consulting; PASS alpha project ArB liaision
Igor Sirkovich Igor
Ed Tripp EST
Patricia Van Dyke Delta Dental; EHR-S FM project lead
  1. Accept Agenda –
  2. Update on recent activities
  3. Discussion Topics:
    • SAEAF Alpha project Leads and ArB liaisons invited to the EA IP Advisory group conference call to give an , progress on artifacts, barriers to success, lessons learned, and dependencies.
    • Alpha progress reports
      • update on their charters
      • Surface barriers to success, or share learning from making real progress.
      • Identify dependencies to move the implementation process forward.
      • How did you document what you didn’t like, gaps identified need to be notified – so the SAEAF can be refined and moved forward.
    • Communication
      • Advisory group members liaising to project teams
      • Distribution list for EA IP and Alpha project leads and liaisons has been set up - use
    • Training
    • WGM plan
      • Schedule for quarters focused on alpha project progress.