2010-05-19 EA IP TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
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Thursday	20 May 2010	AM	Q1
			Q2
		PM	Q3
			Q4		HL7 Enterprise Architecture Alpha Projects Meeting TSC / ArB opening remarks Recap of Agenda & Session Objectives - < 5 minutes; Marc Koehn Continuing knowledge harvesting process Addressing brainstorming issues from January WGM Sharing of information Informing potential tasks for next cycle Alpha Project Updates (30 minutes) 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 “Brainstorming”: Barriers/Challenges & Ideas – 45 minutes Next Steps – 10 minutes	Marc Koehn, Gordon Point Informatics TSC EA IP Project Manager	Lynn Laakso	TBD
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