2010-02-08 EA IP Alpha projects Agenda

TSC EA IP Advisory Group

Monday, February 8, 2010 03:00 PM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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Agenda

Apologies

• Woody Beeler

Meeting Admin

Anticipated:

In attendance	Name	E-mail 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

Agenda

1. Agenda Review
   • Flipchart issues from WGM:
     1. RIM alignment/positioning
     2. ITS: what is a platform? Need to clarify.
     3. Placement of concepts/artifacts such as RIM& MIF into the framework
     4. Role of a transforming tool
     5. Targeting audiences: architects vs standards writers
     6. Stating a preferred paradigm
     7. Preserve legacy value & explain/show where it exemplified SAEAF principles
     8. Conformance: need multiple levels/points, but need to communicate clearly to applicable audiences
     9. Be aware of stakeholder needs at various levels
     10. Resourcing?
   • Discussions
     • Knowledge harvesting and Information Sharing -next steps
     • What should be the plan for Rio Weds Q4?
   • Alpha Project Updates (time permitting )
     • 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