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Meeting Information

Time

11:00 AM

Date

01/04/2010

Location

telecon

Facilitator:

Attendees

Brian Davis

3rd Millennium, Inc.

Beate Mahious

Semantic Bits

Rick Kiefer

Mayo Clinic

Cindy Bandel

Mayo Clinic

Baris Suzek

Georgetown

Patrick McConnell

Semantic Bits

Hua Min

Fox Chase

Shantanu Despande

Persistent

Sherri DeCoronado

NCI CBIIT

Apologies

  • Denise Warzel
  • Robert Freimuth

Meeting Agenda

1. Dates for Rounds (Bea 15 min)
2. Updates from Requirement Analysts (10 minutes each RA)
3. Action Items (Bea 5 min)

Meeting Minutes

1. Dates for Rounds:

Jan 14

Round 1 completed:

  • formal requirements statements for all Round 1 items in master list, except those so denoted
    Round 2 completed:
  • formal requirements statements for all Round 2 items in master list
  • summary use cases for items that were at the point of easily generating a list |

Jan 15

Team Meeting instead of Jan 18, because of Martin Luther King Day - preparation for Feedback session with CBIIT management

Week of January 18

Feedback session with CBIIT management, which will set the stage for Round 3 and Round 4 (round 4 will be completed by CBIIT Contractors)

Feb 12

Round 3 completed:

  • formal requirement statements and use case development for all Round 3 items in master list |

    After Feb 14...

    Round 4 is for CBIIT contractors (other team)

Action Items

Name Responsible

Action Item

Date Due

Notes

 

 

 

 

 

 

 

 

 

 

 

 

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