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Time

9:00 - 10:00 AM

Date

04/26/2010

Location

telecon

Lead: Denise Warzel

Moderator/Facilitator: Beate Mahious

Attendees

Team Member

Organization

Denise Warzel

NCI CBIIT

Beate Mahious

SemanticBits

Rick Kiefer

Mayo Clinic

Patrick McConnell

SemanticBits

Shantanu Deshpande

Persistent

Zoran Milosevic

Deontik

Joshua Phillips

SemanticBits

Tom Digre

SemanticBits

Alan Blair

SemanticBits

Apologies

Baris Suzek

Meeting Agenda

1. New Column:

Infrastructure/Utility - Services that are required or utilized by virtually all other services
Core - Services that provide information components to capability and business services
Business Capability - Services that provide "business atoms", the data most business processes utilize
Business/Process - Arbitrarily complex services that utilize the other three service types to carry out business functions

2. Simple User Stories for ICR Meeting - May 4-6

3. Use Cases
a. Review Patrick and Shantanu's use cases
b. Prioritization of assignments for Baris (updates in activities column)

Meeting Minutes

1. New Column:
Denise Warzel presents the idea of adding a new way to categorize the requirements in the masterlist according to five established categories that reviewers in the leadership team are familiar with:
- Knowledge Management
- Service Contract Management
- Validation
- Enterprise Vocabulary
- Transformation

The group decides to add the column and label the requirements in a copy of the master list in form of a google doc rather than in the VKC wiki, because the google doc is easier to edit.

We decide to "hide" the following columns: initiative, sub-category, and activities.

2. Simple User Stories for ICR Meeting - May 4-6
Denise is working on slides. The google doc will help her with that.

3. Use Cases
Further work on use case development is on hold.

Action Items

Name Responsible

Action Item

Date Due

Notes

Patrick

create copy of master list as google spreadsheet and add new category labels

4/26/2010

done

Bea

set up follow-up meeting Wednesday 9am

4/27/2010

could not find time for everyone

Rick

hide the following columns: initiative, sub-category, and activities in master list

4/26/2010

done


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