Certificate+Discovery+for+Directed+Exchange+SWG+Meeting+Agenda+2011-06-20


 * Date**: June 20, 2011 2:30-4:00PM EDT
 * Name**: Provider Directories (PD) Initiative – Certificate Discovery for Directed Exchange SWG Meeting Session 2

Agenda/Objectives:

 * **Topic** || **Time Allotted** ||
 * **Parking Lot Items on Use Case**


 * //Description//**: Present and address parking lot items
 * What are the specific policy issues for this Use Case?
 * What are the specific regulatory issues for this Use Case?
 * Does the group feel there is a requirement to have a secure non-repudiation connection between the sending system and the Certificate Directory to ensure that the certificate cannot be “spoofed”?
 * The implication is that the sender believes a valid message has been sent and the destination is unable to decrypt it


 * //Desired Outcomes//****:** Resolve parking lot items and complete full Use Case


 * //Lead//**: Virginia Riehl || 40 minutes ||
 * **Consensus Process and Timeline**


 * //Description//**: Present and discuss consensus process and timeline


 * //Desired Outcomes//**: Have clear understanding of consensus and timeline


 * //Lead//**: Victoria Njoku || 15 minutes ||
 * **Harmonization Work**


 * //Description//**: Present and discuss Harmonization work


 * //Desired Outcomes//**: Start harmonization work


 * //Lead//**: Erik Pupo, Jonathan Tadese || 25 minutes ||
 * **Sprint Team Logistics:**
 * Recurring SWG Meetings occur every Monday 2:30-4:00PM ET.
 * Next Sprint Team Meeting scheduled for June 24, 2011 3:00-5:00PM ET
 * Presentation on Australia’s Human Services Directory (by Max Walker) June 23rd, 4:00 – 5:00PM E.T.


 * //Lead//**: Victoria Njoku || 5 minutes ||
 * **Next Steps and Questions**


 * Review full Use Case and provide comment on Wiki to be addressed prior to or during 6/24 meeting
 * Review disposition of comments (to be posted to Wiki before Friday, June 24th)


 * //Lead//**: Victoria Njoku || 5 minutes ||