Page History

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h1. {page-info:title}

|| *Time* \\ | 9:00 - 10:00 AM \\ |
|| *Date* \\ | 04/26/2010 |
|| *Location* \\ | telecon |
Lead: Denise Warzel

Moderator/Facilitator: Beate Mahious

h2. 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 |

h2. Apologies

Baris Suzek

h2. 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)

h2. 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.

h2. 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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