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Meeting Information

...

Time


| *Time* \\ | 4:00

...

Date

 PM \\ |
| *Date* \\ | 12/15/2009

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Location

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telecon

Lead: Denise Warzel

 |
| *Location* \\ | telecon |
Lead: Denise Warzel

Moderator/Facilitator: Beate Mahious

...

Attendees

Denise Warzel

NCI CBIIT

Beate Mahious

Semantic Bits

Rick Kiefer

Mayo Clinic

Larry Wright

NCI CBIIT

Margaret Haber

NCI CBIIT

Hua Min

Fox Chase

Baris Suzek

Georgetown

Apologies

  • Brian Davis
  • Patrick McConnell
  • Shantanu Despande

Meeting Agenda

1. Update from Requirement Analysts on progress of decomposing forum topics and setting up phone calls. (15 min: Patrick 5, Baris 5,Hua Min 5)
2. Review script template, master list, naming conventions, etc... - do we need adjustments? (Denise 30 min)
3. Re-assigning, swapping topics, so we don't have too many of us calling one and the same stakeholder (Denise / Bea with input from RAs: 10 minutes)
4. Action Steps (5 minutes)

Meeting Minutes

1.a. Update from Baris:

  • how many of the 18 assigned forum topics are decomposed? 8 out of 18
  • how many contacts have you made to try to set up an interview? 3 contacts
  • how many phone call interviews are scheduled/confirmed? 2 of the 3 are confirmed and on the calendar
  • are there any issues with any of the the forum topics that you might need help resolving?
    Question: How do we handle requirements arising out of discussions in other projects we are involved in.
    Answer: Requirements that are brought to team member's attention without being a forum topic should be added to master list. A questionnaire needs to be filled out for them and a submitter needs to be contacted to elicit detailed information.
    Baris will email Denise with specific question about specific requirement.

1.b. Update from Hua Min:

  • how many of the 18 assigned forum topics are decomposed? 7 out of 18
  • how many contacts have you made to try to set up an interview? 2 contacts
  • how many phone call interviews are scheduled/confirmed? No answer from the two yet. If Hua hasn't heard from them by noon on Wednesday she will follow up with phone call or email.
  • are there any issues with any of the the forum topics that you might need help resolving?
    Question: Why is, in some cases, the same forum topic listed with more than one initiative.
    Answer: Most likely the content of the Forum topic covers more than one requirement and those requirements are linked to different initiatives. Please double-check whether this is the case.

Jump to 3rd agenda point while waiting for Denise to call in:

Q & A:

Topic 2

Summary:

Q & A:

Topic 3

Summary:

Q & A:

Action Items

Name Responsible

Action Item

Date Due

Notes

 

 

 

 

 

 

 

 

 

 

 

 

section
Column


h2. Attendees

| Denise   Warzel | NCI CBIIT |
| Beate   Mahious | Semantic   Bits |
| Rick   Kiefer | Mayo   Clinic |
| Larry Wright \\ | NCI CBIIT |
| Margaret   Haber | NCI CBIIT |
| Hua Min | Fox Chase |
| Baris   Suzek | Georgetown |

h2. Apologies

* Brian Davis
* Patrick McConnell
* Shantanu Despande

h1. Meeting Agenda

1.  Update from Requirement Analysts on progress of decomposing forum topics and setting up phone calls. (15 min: Patrick 5, Baris 5,Hua Min 5)
2.  Review script template, master list, naming conventions, etc... - do we need adjustments? (Denise 30 min)
3.  Re-assigning, swapping topics, so we don't have too many of us calling one and the same stakeholder (Denise / Bea with input from RAs: 10 minutes)
4.  Action Steps (5 minutes)

h1. Meeting Minutes

1.a. Update from Baris:
- how many of the 18 assigned forum topics are decomposed? 8 out of 18
- how many contacts have you made to try to set up an interview? 3 contacts
- how many phone call interviews are scheduled/confirmed? 2 of the 3 are confirmed and on the calendar
- are there any issues with any of the the forum topics that you might need help resolving?
Question: How do we handle requirements arising out of discussions in other projects we are involved in.
Answer: Requirements that are brought to team member's attention without being a forum topic should be added to master list. A questionnaire needs to be filled out for them and a submitter needs to be contacted to elicit detailed information.
Baris will email Denise with specific question about specific requirement.

1.b. Update from Hua Min:
- how many of the 18 assigned forum topics are decomposed? 7 out of 18
- how many contacts have you made to try to set up an interview? 2 contacts
- how many phone call interviews are scheduled/confirmed? No answer from the two yet. If Hua hasn't heard from them by noon on Wednesday she will follow up with phone call or email.
- are there any issues with any of the the forum topics that you might need help resolving?
Question: Why is, in some cases, the same forum topic listed with more than one initiative.
Answer: Most likely the content of the Forum topic covers more than one requirement and those requirements are linked to different initiatives. Please double-check whether this is the case.

Jump to 3rd agenda point while waiting for Denise to call in:

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&nbsp;

h4. Q & A:


h3. Topic 2


h4. Summary:


h4. Q & A:


h3. Topic 3


h4. Summary:


h4. Q & A:


h2. Action Items

|| Name Responsible || Action Item || Date Due \\ || Notes \\ ||
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