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Page info
title
title

...

Time

4:00 PM

Date

12/15/2009

Location

telecon

Lead: Denise Warzel

Moderator/Facilitator: Beate Mahious

Attendees

Team Member

Organization

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

...

  • 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.

...

Jump to 3rd agenda point while waiting for Denise to call in:
3. Re-assigning, swapping topics, so we don't have too many of us calling one and the same stakeholder
Review of following table to assign stakeholders to analysts.

Number of Topics 12/15/09

Submitters

Analyst

12

Sal Mungal

Baris (already contacted)

7

Frank Hartel

Patrick (agreed with Shantanu by email)

6

Christo Andonyadis

Patrick (round 1)

6

Hannes Niedner

Hua Min

6

Jyoti Pathak

Shantanu

5

Bob Freimuth

Hua Min (already contacted)

5

Denise Warzel

Baris

5

Brian Davis

Patrick

4

Guoqian Jiang

Hua Min

3

Tejas Dave

Baris (already contacted)

3

Ashwin Mathur

Patrick

3

Bilal Elahi

Shantanu

3

Margaret Haber

Hua Min

2

Sharon Gaheen

Baris

...

Name Responsible

Action Item

Date Due

Notes

Bea

move stakeholder's row from pre-interview down to post-interview section

Th 12/17

done

Bea

add field in post interview section for high level use case summary - a short descriptive narrative

Th 12/17

done

Denise

set milestones for round 1 and round 2

Th 12/17

 

Bea/Brian

assign RA to contact Joel Saltz as soon as possible

Th 12/17

done - Patrick is assigned

Bea/Brian

assign RA to CDISC (Margaret Haber)

Th 12/17

done - Baris is assigned


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