PD+-+Sprint+Team+Meeting+Agenda+2011-07-15


 * Date**: July 15, 2011 3:00-5:00PM EDT
 * Name**: Provider Directories (PD) Initiative Sprint Team Meeting Session 7

Agenda/Objectives:

 * **Topic** || **Time Allotted** ||
 * **Initiative Updates and Announcements**


 * //Description//**:
 * Provide general updates including progress within two sub-workgroups:
 * __Certificate Discovery for Direct Project SWG__: Completed Use Case and presented for consensus
 * __Electronic Address SWG__: Developed dataset considerations for Use Case


 * //Desired Outcomes//****:** Understand status of Initiative and SWG works in progress


 * //Lead//**: Victoria Njoku || 5 minutes ||
 * **Query for Digital Certificate Use Case for Direct Project**


 * //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


 * //Lead//**: Virginia Riehl, Victoria Njoku || 30 minutes ||
 * **Query for Electronic Address Use Case**


 * //Description//**:
 * Discuss goal of dataset considerations in Use Case
 * Present and discuss dataset considerations


 * //Desired Outcomes//****:** Refine //Dataset Considerations// section

- Next Certificate Discovery SWG Meeting rescheduled for **Monday** **July 18, 2:30-4:00PM ET** - Next Electronic Address Discovery SWG Meeting scheduled for **Thursday July 21, 12:00-1:30PM ET)** - Next Sprint Team Meeting scheduled for **Friday July 22, 2011 3:00-5:00PM ET**
 * //Lead//**: Virginia Riehl, Bob Dieterle, Karen Witting || 80 minutes ||
 * **Sprint Team Logistics:**


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

- Completion of Consensus Process for Query for Digital Certificate Use for Direct Project Case and Handoff to Harmonization Team (Targeted July 18th) - Initiate Harmonization work for Certificate Discovery for Direct Project work stream - Review and provide additional comments on updated Query for Electronic Address Use Case - Revise introductory sections of Query for Electronic Address Use Case and address comment received - Review posted Meeting Minutes for Sprint Team and SWG meetings and provide any corrections


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