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1.Update on ISO 11179 (Joshua 5 min)
2.Update on caEHR (Denise 5min)
3.Simple User Stories (30 min)
3.a.Presentation to leadership
3.b.Preparation for software developers

Meeting Minutes

1.Update on ISO 11179 (Joshua 5 min)
Our basic technical approach remains unchanged. ISO 11179 is not part of our requirements.

Q: Is "value domain" a 11179 term?
A: Yes, it is, but we can still use it as a domain for a particular property.

2.Update on caEHR (Denise 5min)

Dave Hau has been assigned with ca EHR ( = cancer Electronic Health Record) . This week we will find out more about it and whether or not there might be another analyst involved on the caEHR side, or whether one of our analysts will take on the caEHR use cases.

3.Simple User Stories (30 min)

We reviewed and discussed the following two pages:

- Patrick's simple user stories : https://wiki.nci.nih.gov/display/seminfra/User+Story+Draft^{Image Added}

- Rick's matrix with list of user stories and what functional profiles they address:https://cabig-kc.nci.nih.gov/Vocab/KC/index.php/Semantic_Infrastructure_Services_User_Story_Matrix^{Image Added}

The idea is that user story titles from the second link will link to user stories in format as displayed in the first link.

Each user story has three parts to it: Domain Description, Technical Description, and Cross Reference.

User stories need to be reviewed and if possible further consolidated to come up with the shortest list of use cases which will cover all of Initiative 1 requirements. Those will be pesented to leadership and then entered into the matrix by Alan Blair (Second link above) with an "x" in the appropriate column of functional profile that is addressed in the user stories.

Baris will take on the domain description for workflow/ pipeline.

For traceability each user story has a list of links to requirements from the master list in its "cross reference" section.. 

3.a.Presentation to leadership

The domain stories are fit for presentation to members of CBIIT leadership.

3.b.Preparation for software developers

The matrix is for internal use of the team to easily keep track of which user story covers with functional profile.

Action Items

Name Responsible	Action Item	Date Due	Notes
Bea Patrick	place send list of user stories on wiki analysts and what teams they are in to Denise	4/1219/2010	done
Bea	create project plan for presentation at meeting May 4-6 and send to Denise	Baris	add user stories related to ICR	4/1923/2010		Shantanu
Denise	read through and give feedback on user stories https://wiki.nci.nih.gov/display/seminfra/User+Story+DraftImage Added add user stories related to imaging	4/1926/2010
Baris	write domain description for workflow / pipeline	All Business Analysts	look through use cases and requirements of initiatives 2 through 7 for important user stories that are not covered yet	4/1921/2010