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Difference between revisions of "EA IP Meeting Agenda and Minutes"

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back to [[EA_IP]]
 
==Conference Call Minutes and Agenda (most recent first)==
 
==Conference Call Minutes and Agenda (most recent first)==
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*2010-03-22 EA IP Alpha projects''' * * call cancelled * * '''
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*[[2010-03-08 EA IP Alpha projects Agenda]] and [[2010-03-08 EA IP Alpha projects Minutes|Minutes]]
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*[[2010-02-22 EA IP Alpha projects Agenda]] and [[2010-02-22 EA IP Alpha projects Minutes|notes]] - no business advanced due to low attendance
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*[[2010-02-08 EA IP Alpha projects Agenda]] and [[2010-02-08 EA IP Alpha projects Minutes|Minutes]]
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*[[2009-12-15 EA IP Advisory Group Call Minutes]]
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*[[2009-12-15 EA IP Advisory Group Call Agenda]]
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*[[2009-12-01 EA IP Advisory Group Call Minutes]]
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*[[2009-12-01 EA IP Advisory Group Call Agenda]]
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*[[2009-11-17 EA IP Advisory Group Call Minutes]]
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*[[2009-11-17 EA IP Advisory Group Call Agenda]]
 
* [[2009-06-02 EA IP Advisory Group Call Minutes]]
 
* [[2009-06-02 EA IP Advisory Group Call Minutes]]
 
* [[2009-06-02 EA IP Advisory Group Call Agenda]]
 
* [[2009-06-02 EA IP Advisory Group Call Agenda]]
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== WGM meetings Agendas and Meeting Minutes==
 
== WGM meetings Agendas and Meeting Minutes==
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===2009SepWGM - Atlanta approach===
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*2010-10-06 TSC [[2010-10-06 EA IP TSC WGM Agenda|Enterprise Architecture Alpha Projects Agenda]] Cambridge MA (USA) Wednesday Q4
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{|
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*2010-05-19 TSC [[2010-05-19 EA IP TSC WGM Agenda|Enterprise Architecture Alpha Projects Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-19_TSC_SAIF_Alpha_Update_Minutes.pdf minutes] Rio de Janeiro Wednesday Q4
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{|border="1"
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*2010-01-20 TSC [[2010-01-20 EA IP TSC WGM Agenda|Enterprise Architecture Alpha Projects Agenda]], and [[2010-01-20_EA_IP_TSC_WGM_Minutes|draft minutes]] Phoenix Wednesday Q4
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|+Tentative Atlanta Plan for EA IP meetings
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*[[2009-09-23 EA IP TSC WGM Minutes]]
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* [http://gforge.hl7.org/gf/download/trackeritem/747/1037/May2009WGM_WedsQ3_notesv2.doc EA IP TSC WGM Minutes]
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!width="10%"|Event
 
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!width="25%"|Objective
 
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!width="20%"|Timing/ Duration
 
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!width="15%"|Space Requirement
 
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!width="30%"|Notes
 
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|SAEAF Overview
 
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|Seminar/tutorial to enable attendees to understand the content of SAEAF from a high level.
 
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|1 quarter, To be scheduled ideally on Monday!
 
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|Room to accommodate 60+ people
 
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|ArB to coordinate with Education
 
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|Using SAEAF
 
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|Seminar/tutorial targeted at folks who will begin to act as “SAEAF” liaisons between committees or projects and the ArB.
 
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|½ day!? To be scheduled ideally on Tuesday
 
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|
 
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|ArB to coordinate with Education, Marc to add a few process/context elements to the course as needed.
 
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|-
 
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|EA IP Group Session
 
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|Provide a full update and engagement related to the process with strong focus on Alpha project learnings and next steps
 
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|Wednesday Q3 (or Q4)
 
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|Large space suitable for plenary
 
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|EA-IP team can lead the planning / prep for this. <br/>As we draft materials we should include suggestions for folks to attend one or both of the tutorials prior to participating in the plenary so that we can focus on the overall. <br/>More detail on Alpha project progress may be scheduled into more focused quarters (see below).  
 
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|Various Alpha Project discussions
 
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|TBD
 
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|Various quarters yet TBD -<br/> Proposed:
 
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*Tues Q2 for PASS Project/SOA WG
 
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*Tues Q3 for CDA R3 Project/ Struct Docs Workgroup
 
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*TBD for CTS2/ Vocab WG
 
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|Ideally a single committee room dedicated to the project
 
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|
 
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|}
 
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* [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/747/707/May2009WGM_WedsQ3_notesv2.doc 2009-05-13 EA IP TSC WGM Minutes]
 
 
* [[2009-05-13 EA IP TSC WGM Agenda ]] Kyoto Wednesday Q3 Meeting
 
* [[2009-05-13 EA IP TSC WGM Agenda ]] Kyoto Wednesday Q3 Meeting

Latest revision as of 18:16, 22 September 2010

back to EA_IP

Conference Call Minutes and Agenda (most recent first)

WGM meetings Agendas and Meeting Minutes

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