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