![]() |
Page History
Wiki Markup |
---|
Meeting Information |
...
Time
| *Time* \\ | 4:00 |
...
Date
PM \\ | | *Date* \\ | 12/15/2009 |
...
Location
...
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 |
---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
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:
<!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:0; mso-generic-font-family:roman; mso-font-pitch:variable; mso-font-signature:-1610611985 1107304683 0 0 159 0;} @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4; mso-font-charset:0; mso-generic-font-family:swiss; mso-font-pitch:variable; mso-font-signature:-1610611985 1073750139 0 0 159 0;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {mso-style-unhide:no; mso-style-qformat:yes; mso-style-parent:""; margin-top:0in; margin-right:0in; margin-bottom:10.0pt; margin-left:0in; line-height:115%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:Calibri; mso-fareast-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:"Times New Roman"; mso-bidi-theme-font:minor-bidi;} .MsoChpDefault {mso-style-type:export-only; mso-default-props:yes; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:Calibri; mso-fareast-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:"Times New Roman"; mso-bidi-theme-font:minor-bidi;} .MsoPapDefault {mso-style-type:export-only; margin-bottom:10.0pt; line-height:115%;} @page Section1 {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in; mso-header-margin:.5in; mso-footer-margin:.5in; mso-paper-source:0;} div.Section1 {page:Section1;} -->| {color:black}{*}Number of Topics 12/15/09{*}{color} | {color:black}{*}Submitters (multiple only)*{color} | {color:black}{*}Analyst{*}{color} |
| {color:black}12{color} | {color:black}Sal Mungal{color} | {color:black}Baris (already contacted){color} |
| {color:black}7{color} | {color:black}Frank Hartel{color} | {color:black}Patrick (agreed with Shantanu by email){color} |
| {color:black}6{color} | {color:black}Christo Andonyadis{color} | {color:black}Patrick (round 1){color} |
| {color:black}6{color} | {color:black}Hannes Niedner{color} | {color:black}Hua Min{color} |
| {color:black}6{color} | {color:black}Jyoti Pathak{color} | {color:black}Shantanu{color} |
| {color:black}5{color} | {color:black}Bob Freimuth{color} | {color:black}Hua Min (already contacted){color} |
| {color:black}5{color} | {color:black}Denise Warzel{color} | {color:black}Baris{color} |
| {color:black}5{color} | {color:black}Brian Davis{color} | {color:black}Patrick{color} |
| {color:black}4{color} | {color:black}Guoqian Jiang{color} | {color:black}Hua Min{color} |
| {color:black}3{color} | {color:black}Tejas Dave{color} | {color:black}Baris (already contacted){color} |
| {color:black}3{color} | {color:black}Ashwin Mathur{color} | {color:black}Patrick{color} |
| {color:black}3{color} | {color:black}Bilal Elahi{color} | {color:black}Baris or Shantanu?{color} |
| {color:black}3{color} | {color:black}Margaret Haber{color} | {color:black}Hua Min{color} |
| {color:black}2{color} | {color:black}Sharon Gaheen{color} | {color:black}Baris{color} |
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 \\ ||
| | | | |
| | | | |
| | | | |
{column}
{column}
{section}
{section} |