PD+-+Sprint+Team+Meeting+Agenda+2011-07-01


 * Date**: July 1, 2011 3:00-5:00PM EDT
 * Name**: Provider Directories (PD) Initiative Sprint Team Meeting Session 5

Agenda/Objectives:

 * **Topic** || **Time Allotted** ||
 * **Initiative Scope Revision and Next Steps**


 * //Description//**:
 * Present and discuss recommendations from the ONC S&I Steering Team and HIT Standards Committee on scope and timeline of the Initiative
 * Present expected work moving forward


 * //Desired Outcomes//****:**Understand next steps and timeline


 * //Lead//**: Jitin Asnaani || 30 minutes ||
 * **Review of Comments on Query for Digital Certificate Use Case**


 * //Description//**:
 * Present and discuss unresolved comments received during consensus process
 * Gather votes from Committed Members to achieve consensus


 * //Desired Outcomes//****:** Address unresolved comments and gather votes to achieve consensus and deliver final Use Case


 * //Lead//**: Virginia Riehl, Victoria Njoku || 80 minutes ||
 * **Updates on Query for Electronic Address Use Case**


 * //Description//**: Present brief update and SWG progress on developing //Dataset Considerations// section of Use Case


 * //Desired Outcomes//****:** Understand status of //Dataset Considerations// section of Use Case

- Next Certificate Discovery SWG Meeting rescheduled for **July 5, 2:00-3:00PM ET** - Next Electronic Address Discovery SWG Meeting scheduled for next Thursday July 7, 12:00-1:30PM ET) - Next Sprint Team Meeting scheduled for July 8, 2011 3:00-5:00PM ET
 * //Lead//**: Victoria Njoku || 5 minutes ||
 * ** Sprint Team Logistics: **
 * Goal is to discuss data sets and continue Use Case Development


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

- Review and provide additional comments on Query for Electronic Address Use Case - Review posted Meeting Minutes for Sprint Team and SWG meetings and provide any corrections


 * //Lead//**: Victoria Njoku ||^  ||