PD+-+Sprint+Team+Meeting+Agenda+2011-06-17


 * Date:** June 17, 2011 3:00-4:30PM EDT
 * Name :** Provider Directories (PD) Initiative Sprint Team Meeting Session 3

Agenda/Objectives:

 * **Topic** || **Time Allotted** ||
 * **Updates and Next Steps from F2F Meeting**


 * //Description//**:
 * Provide update on work completed during F2F meeting
 * Provide update on next steps for both work streams
 * Discuss proposal to accelerate Electronic Address Discovery work stream timeline


 * //Desired Outcomes//**:
 * Understand next steps and timeline
 * //Leads//**: Victoria Njoku, Jitin Asnaani || 5 minutes ||
 * **Query for Digital Certificate Use Case**


 * //Description//**:
 * Present and discuss introductory sections of Use Case:
 * Overview and Scope (includes: In Scope, Out of Scope, Background, Policy Issues, Regulatory Issues, Communities of Interest sections)
 * Challenge Statement
 * Value Statement


 * Present Sequence Diagram options* and other revised sections from F2F
 * Sequence Diagram
 * //Question:// //What is the best diagram option to model// //the synchronous message?//
 * Scenarios
 * Base Flows
 * Use Case, Context, Activity, and
 * Use Case Assumptions
 * Pre-conditions
 * Post-conditions
 * Actors and Roles
 * Functional Requirements
 * Information Exchange Requirements
 * System Requirements
 * Issues and Obstacles
 * Data Set Considerations


 * //Desired Outcomes//****:** Finalize full Use Case and present for consensus next week
 * //Lead//**: Virginia Riehl, Victoria Njoku || 50 minutes ||
 * **Query for Electronic Address Use Case**
 * //Description//**:
 * Present and discuss next sections of Use Case:
 * Issues and Obstacles
 * Data Set Considerations


 * //Desired Outcomes//****:** Finalize //Issues and Obstacles// section and prepare //Data Set Considerations// section for further development
 * //Lead//**: Virginia Riehl, Victoria Njoku || 20 minutes ||
 * **Sprint Team Logistics:**
 * Consensus Process for Query for Digital Certificate Use Case and Handoff to Harmonization Team (June 24th)
 * Recurring Electronic Address Discovery SWG Meetings: determine best option for SWG members moving forward (currently scheduled for Mondays 4:00-5:30PM ET)
 * Presentation on Australia’s Human Services Directory (by Max Walker) June 23rd, 4:00 – 5:00PM E.T.


 * //Leads//**: Victoria Njoku, Jonathan Tadese || 10 minutes ||
 * **Next Steps and Questions**
 * Complete homework Items
 * Review Query for Digital Certificate Use Case package and provide vote on Wiki to reach consensus next week
 * Review and provide comments on Query for Electronic Address Use Case
 * Review posted Meeting Summary


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