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Time | 9:00 - 10:00 AM |
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Date | 04/26/2010 |
Location | telecon |
Lead: Denise Warzel
Moderator/Facilitator: Beate Mahious
Attendees
Team Member | Organization |
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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 |
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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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