ToC+Architecture+Impl+RQ+WG+Meeting+Minutes+2011-10-6

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ToC Architecture Implementation RQ WG Meeting Minutes

 * Date:** 10-6-2011
 * Time:** 2:00-3:00pm
 * Dial-in:**1-408-600-3600 | **Passcode**: 667 669 756

Attendance
Calvin Beebe, Les Keepper, Cindy Levy, Jim Logan, Meredith Lewis, Mayuri Patel, Steve Rushing, Andriy Selivonenko

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 10-6-2011 || Incorporate revisions to the Deployment Tables language || Cindy Levy || Open ||  ||
 * 2 || 10-6-2011 || Continue to provide comments and revisions on the Profiles || Volunteers || Open ||  ||
 * 3 || 10-6-2011 || Setup a meeting with Erik Pupo to discuss potential areas of involvement for the WG's path forward || Harmonization Team || Open ||  ||

Agenda Items

 * 1) Welcome and Announcements (Meredith Lewis)
 * 2) Review Deployment Models (Mayuri Patel, Cindy Levy)
 * 3) Review Policy and Service Analysis (Mayuri Patel and Cindy Levy)
 * 4) Next Steps (Meredith Lewis)

Meeting Notes

 * Announcements**
 * A bi-weekly call schedule was proposed by the Harmonization Team to close out the remaining meetings until November
 * The WG members in attendance had no major objections to the proposal and can send feedback to the Harm. Team


 * TOC Deployment Table**
 * The overall language was revised in regards to syntax i.g. "An HIE" vs "A HIE"
 * The language for "Testing and Certification" was revised to clarify the certification process
 * IT was brought up that many of the "Key Considerations" are true for HIEs, as well as Direct
 * Cindy Levy will take on the responsibility of revising the "TOC Deployment Table" language


 * Policy and Service Analysis**
 * Mayuri Patel has revised the Exchange Profile language
 * John Donnelly has created templates that could prove applicable for the Mod. Spec Transactions
 * The Modular Spec. wiki page can be accessed here


 * Next Steps**
 * Review any outstanding action items from F2F meeting
 * Review Cindy Levy's revisions to the deployment table

Next Meeting

 * Date:** 10-13-2011
 * Time:** 2:00-3:00pm

Reference Materials

 * 1) Policy and Service Analysis
 * 2) Deployment Models
 * 3) TOC Direct Profile (Used by Direct Project participants)
 * 4) TOC Modular Specification Profile (Used by Exchange participants)

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