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2009-12-15 EA IP Advisory Group Call Minutes

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TSC EA IP Advisory Group

Tuesday, December 15, 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



  • Lloyd McKenzie

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
Steve Hufnagel US DOD MHS
Don Jorgenson Inpriva; SOA PASS Alpha project lead
x 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
x 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
Greg Peres Canada Infoway
Modibo Samake'
Abdul-Malik Shakir Shakir Consulting; PASS alpha project ArB liaision
x Igor Sirkovich
Ed Tripp EST
Patricia Van Dyke Delta Dental; EHR-S FM project lead
  1. Agenda Review
  2. Brief situation review based on Tuesday 1 Dec discussions
  3. 2010JanWGM planning (Phoenix):
    • SA(EAF) Tutorial situation :
      Thursday AM: Services and Service-Awareness in HL7
      Thursday PM: SAEAF Behavioral Framework
    • Wednesday Q4: should this be a chance for those interested in alpha work to come and ask questions while the alpha projects have had their one-on-one focused quarters with the ArB at other times, or for the alpha projects to attend and share their lessons with one another? Need to find out what the schedule of quarters in the alpha project WGs are.
    • Marc will draft a statement of today’s discussion and tentative plan, we can circulate and also get time on the morning announcements for when those SAEAF-focused quarters will occur.