PD+Sprint+Meeting+Session+12+Meeting+Minutes+2011-09-23

**Time:** 3:00 PM – 5:00 PM EDT **Dial-in:** 1-408-600-3600 | **Passcode:** 669 382 575
 * Provider Directories All Hands Call **
 * Date: ** 09/23/2011


 * Meeting Agenda:**
 * **Topic** || **Time Allotted** ||
 * Announcements ||  ||
 * Summary of Weekly Accomplishments ||  ||
 * WG Updates ||  ||
 * Workstream Updates ||  ||

Attendance
Van Nguyen, Heather Stevens, lin wan, Marian Reed, Joni Booth, Mike Woodcock, Sri Koka, Shay Paintal, Lester Keepper, Odysseas Pentakalos, Terri Skalabrin, Robert Dieterle, Chris Andreou, Rachel Foerster, Christina Perkins, Sonia Flores, peter bachman, Richard Eshbach, William Ryan, david tao, JOHN MOEHRKE, Noam Arzt, Tynisha Carter, Ernest Grove, Naveen Amiruddin, Jitin Asnaani, Sam Dechario, Karen Witting, Teresa Strickland, Michael Brody

Meeting Notes
Announcements**:** Jitin provides an update on the removal of the microdata workstream: Use Case 1: Use Case 2: LDAP: X12: Questions/Comments/Concerns:
 * Jitin contacted the group of people autonomously working on microdata. He asked them to interface with us and work within the S&I framework, and they agreed.
 * Unfortunately, the Microdata SMEs are too busy right now to commit the necessary time.
 * From both the ONC perspective and the microdata team’s work, if microdata is to be done, it will be done within the S&I framework, but it will be put on hold for now. If it is to be done at a later point, it will be done with ONC and within the S&I framework.
 * The microdata experts also broadly agree that it is premature to specify a standard without doing the mapping and checking that we are currently doing.
 * This Monday, we are hoping to close Use Case 1 including ALL comments. Request that everyone involved be present on Monday so that we can put use case 1 to a final vote.
 * Asking for experts in LDAP and/or DNS to participate in the writing of the Implementation Guide, which has been posted to the wiki.
 * Achieved 95% consensus on response data set, 78% consensus on object data set, and will continue on to the query data sets.
 * About halfway complete with data element mappings.
 * Action Item - move unique organization question to next SWG2 call (ANSI registration for an organization to create a unique name and alphanumeric id as criteria for Organization Name).
 * Separated the spreadsheet into query and response tabs.
 * Mapped 88% of query data elements and 74% of response data elements.
 * Gail, Bob, and Karen want to schedule a meeting for Thursday. Karen can do it anytime except during SWG2 meeting. Bob can do anytime till noon and after 3pm.
 * Peter Bachman– has a server up and running with information that can be referenced for IG. Object classes are visible for DNS.
 * Lester Keepper – when Peter shares the object classes with the support team, Peter would like it sent to him or available to the rest of the group.
 * Action Item - Leads will meet to discuss questions regarding F2F event, such as number of days, equipment, agenda, dial-in arrangements, Internet access at event. Tentative meeting date of Thursday at 3PM. Support team will arrange this.

Next Meeting

 * Date: 10/07/2011**
 * Time: 3:00 - 5:00 PM EST**
 * Dial in: TBD**