2010-03-22 EA IP Alpha projects Agenda

TSC EA IP Advisory Group

HL7 TSC EA IP Advisory Group Meeting Minutes Location: dial 770-657-9270 and enter pass code 124466#		Date: 2010-03-22 Time: 03:00 PM (US Eastern Daylight Time, GMT -4)
Facilitator	Marc Koehn	Note taker(s)	Lynn Laakso
In attendance	Name	Email Address	Invited Members
	Beebe, Calvin	cbeebe@mayo.edu	Saeaf-alpha
	Beeler, George	woody@beelers.com	Saeaf-alpha
	Bond, Andy	andy.bond@nehta.gov.au	Saeaf-alpha
	Boone, Keith	keith.boone@ge.com	Saeaf-alpha
	Carter, John	jcarter@apelon.com	EA IP Advisory
	Curry, Jane	janecurry@healthinfostrategies.com	Saeaf-alpha
	Dolin, Bob	bobdolin@gmail.com	Saeaf-alpha
	Grieve, Grahame	grahame@kestral.com.au	Saeaf-alpha
	Hamill, Dave	dhamill@HL7.org	Saeaf-alpha
	Hamm, Russ	rhamm@apelon.com	Saeaf-alpha
	Hammond PhD, Ed	hammo001@mc.duke.edu	Saeaf-alpha
	Hufnagel, Steve	stephen.hufnagel.ctr@tma.osd.mil	Saeaf-alpha
	Jaffe, Charles	cjaffe@HL7.org	Saeaf-alpha
	Jorgenson, Don	djorgenson@inpriva.com	Saeaf-alpha
	Julian, Tony	ajulian@mayo.edu	Saeaf-alpha
	Koehn, Marc	marc.koehn@gpinformatics.com	Saeaf-alpha, EA IP Advisory
	Koisch, John	jkoisch@guidewirearchitecture.com	Saeaf-alpha
	Kreisler, Austin	austin.j.kreisler@saic.com	Saeaf-alpha
	Laakso, Lynn	lynn@HL7.org	Saeaf-alpha, EA IP Advisory
	Loyd, Patrick	patrick.loyd@gpinformatics.com	Saeaf-alpha
	Lynch, Cecil	clynch@ontoreason.com	Saeaf-alpha
	McCaslin, Kenneth	kenneth.h.mccaslin@questdiagnostics.com	Saeaf-alpha
	McCay, Charles	charlie@ramseysystems.co.uk	Saeaf-alpha
	McKenzie, Lloyd	lloyd@lmckenzie.com	EA IP Advisory
	Mead, Charlie	meadch@mail.nih.gov	Saeaf-alpha
	Moehrke, John	John.Moehrke@med.ge.com	EA IP Advisory
	Mulrooney, Galen	Galen.Mulrooney@va.gov	EA IP Advisory
	Natarajan, Ravi	ravi.natarajan@nhs.net	Saeaf-alpha
	Nelson, Dale	aleday.elsonnay@gmail.com, dale.nelson@ii4sm.com	Saeaf-alpha
	Ocasio, Wendell	wendell.ocasio@agilex.com	Saeaf-alpha
	Orvis, Nancy	nancy.orvis@tma.osd.mil	EA IP Advisory
	Parker, Ron	rparker@infoway-inforoute.ca	Saeaf-alpha
	Peres, Greg	gperes@infoway-inforoute.ca	Saeaf-alpha
	Quinn, John	jquinn@HL7.org	Saeaf-alpha, EA IP Advisory
	Rubin, Ken	Ken.Rubin@hp.com	EA IP Advisory
	Samake, Modibo	modibo.samake@xwave.com	EA IP Advisory
	Seppala, Gregg	gregg.seppala@gmail.com	Saeaf-alpha
	Shakir, Abdul-Malik	abdulmalik@shakirconsulting.com	Saeaf-alpha
	Singureanu, Ioana	ioana.singureanu@gmail.com	Saeaf-alpha
	Sirkovich, Igor	sirkovich@gmail.com	EA IP Advisory
	Stevens Love, Helen	helen.stevens@shaw.ca	Saeaf-alpha
	Thompson, Clifford	cliff@ontosolutions.com	Saeaf-alpha
	Tripp, Edward	edward.tripp@estripp.com	Saeaf-alpha, EA IP Advisory
	Van Dyke, Pat	vandykp@odscompanies.com	Saeaf-alpha
	Van Hentenryck, Karen	karenvan@HL7.org	Saeaf-alpha
Quorum Requirements (Co-chair +2 without preponderance of influence ) Met: (yes/No) quorum achieved as defined in the Work Group Decision Making Practices?

Agenda Topics

1. Agenda review and approval
2. Approve previous meeting minutes
3. Other topics

Supporting Documents

Minutes/Conclusions Reached:

1. (Suggestions or additions to and acceptance of agenda)
2. Meeting minutes approval by general consent?
3. Discussion .
4. Adjourned hh:mm am/pm (timezone).

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .