Jan+25,+2012+Agenda+and+Meeting+Minutes

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 * Date: January 25, 2012**
 * Name:** Public Health Reporting Initiative Web Conference

Live Meeting: []
 * Location:** Conference Call: 1-866-842-6975; passcode: 218840#

**Agenda/Objectives:**

 * **Topic** ||= **Time Allotted** ||
 * Welcome / Agenda Overview - John Stinn ||= 4:00 - 4:05 ||
 * Definitions Workgroup Update - Riki Merrick ||= 4:05 - 4:15 ||
 * Use Case Review - John Stinn / Lindsay Brown
 * Where is this on the wiki?
 * How do I provide feedback/comments? ||= 4:15 - 4:45 ||
 * Discussion / Action Items ||= 4:45 - 5:00 ||
 * Adjourn ||= 5:00 ||

**Meeting Minutes**

 * __Definitions Workgroup Update__**
 * Sub-work group is making good progress - began voting on definitions this week
 * There will be another call to continue - date TBD. Check out their wiki page for more details.
 * These definitions will serve as a general input into Initiative work products and general knowledge for members - to ensure we are all using the same terms to represent the same concepts.


 * __Use Case Draft__**
 * The first draft of the Public Health Reporting Initiative Use Case has been posted to the wiki for your review and comments.
 * We walked through the outline of the document during the call
 * Note: the use case diagram is still being developed. It will be added to the next draft.
 * A key part of the document is section 11.0 - the User Stories that have been consolidated from member submissions
 * As you review this document, please provide diagram/picture examples of what you are doing now (exchanges) by emailing lrbrown@cdc.gov.
 * Please comment on the document using the appropriate discussion boards.
 * David Birnbaum brought up a concern about the lack of representation of the CSTE HAI User Story - Nikolay Lipskiy and Lise Stevens will convene a call next week to discuss this issue in more detail. Call details will be posted to the wiki if you would like to join this call.
 * Next steps
 * Please provide your feedback via the wiki by Tuesday, January 31, 2012
 * After the co-leads take a look at the feedback that has been provided, we will be able to determine if we need to schedule calls specifically dedicated to resolving comments from the membership.


 * __Announcements__**
 * Bill Brand and Mike Coletta are working on a communications/outreach plan that they hope to unveil shortly.
 * Nikolay mentioned the data modeling sub-working group will solicit data preferences for meetings in the next week. If you're interested in this group, please check out their wiki page.

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