PD+-+Sprint+Team+Meeting+Agenda+2011-06-03


 * Date:** June 3, 2011 3:00-4:30PM EDT
 * Name:** Provider Directories (PD) Initiative Sprint Team Meeting Session 1

Agenda/Objectives:

 * **Topic** || **Time Allotted** ||
 * **Project Scope Revision**


 * //Description//**: Provide update on scope of Initiative starting with two parallel work streams


 * //Desired Outcomes//**: Gather feedback from Sprint Team and gain consensus on approach for moving forward


 * //Lead//**: Jitin Asnaani || 15 minutes ||
 * **User Stories**


 * //Description//**: Present revised user stories and discuss comments received


 * //Desired Outcomes//****:** Finalize user stories


 * //Lead//**: Virginia Riehl || 45 minutes ||
 * **Use Case Content Development and Assignments**


 * //Description//**: Identify Team members to participate in 3 sub-workgroups


 * //Desired Outcomes//**: Have designated sub-workgroup members


 * //Lead//**: Victoria Njoku || 15 minutes ||
 * **Identification of Community Leads/Co-Leads**


 * //Description//**: Identify 1 or 2 Leads for each sub-workgroup


 * //Desired Outcomes//**: Have designated sub-workgroup Lead or co-Leads for each SWG

- Recurring Sprint Team Meetings occur every Friday 3:00-4:30PM ET. - Next Sprint Team Meeting scheduled for June 10, 2011 3:00-4:30PM ET - Face to Face (F2F) full-day meeting, June 15, 2011. Register at http://wiki.siframework.org/June+F2F+Meeting+Registration - Presentation on Use of Provider Directories in Canada (by Ron Parker) TBD - Presentation on Australia’s Human Services Directory (by Max Walker) TBD
 * //Lead//**: Victoria Njoku || 5 minutes ||
 * **Sprint Team Logistics:**


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

- Sign up 3 sub-Workgroup (SWG) meetings http://wiki.siframework.org/PD+-+Sprint+Team+Sub-Workgroup+Sign+Up+Page
 * 1) Certificate Discovery under Directed Exchange
 * 2) Certificate Discovery under Pull-based Exchanges
 * 3) Minimum Data Elements for Provider Directories

- SWG Meeting Schedule Options 1) Monday 2:30-4:00PM 2) Monday 4:00-5:30PM 3) TBD

- Complete homework Items - Review posted Meeting Summary - Sign up on wiki as Committed Member (if not already)


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