Provider+Directories+(PD)+Initiative+Sprint+Team+Meeting+Session+9

Date: July 29, 2011 3:00-5:00PM EDT

Name: Provider Directories (PD) Initiative Sprint Team Meeting Session 9

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__:
 * Harmonization work is in progress
 * __Electronic Service Information Discovery SWG__:
 * Sub-workgroup name changed to //Electronic Service Information Discovery SWG//
 * Completed revisions to introductory sections of Use Case
 * Proposed additional requirements to Functional Requirements section of Use Case
 * //Desired Outcomes//****:** Understand status of Initiative and SWG works in progress
 * //Lead//**: Victoria Njoku || 10 minutes ||
 * **Query for Electronic Service Information including Electronic Address Use Case**
 * //Description//**:
 * Discuss and address comments related to additional requirements proposed by SWG to Functional Requirements section
 * Discuss potential revisions to Issues, Obstacles, and Potential Risks section based on //Query for Digital Certificate Use Case for Direct Project//
 * Review SWG revisions to Use Case (i.e. Definition of Electronic Service Information, Policy Issues, Use Case Assumptions, Scenario, and Activity Diagram)
 * Identify any other necessary revisions to Use Case before presenting for consensus
 * //Desired Outcomes//****:** Complete Use Case and present for one-week consensus
 * //Lead//**: Virginia Riehl, Victoria Njoku || 100 minutes ||
 * **Sprint Team Logistics:** * Next Certificate Discovery SWG Meeting rescheduled for **Monday August 1, 2:30-4:00PM ET**
 * Next Electronic Service Information Discovery SWG Meeting scheduled for **Thursday August 4, 12:00-1:30PM ET)**
 * Next Sprint Team Meeting scheduled for **Friday August 5, 2011 3:00-5:00PM ET**
 * //Lead//:** Victoria Njoku || 10 minutes ||
 * **Next Steps and Questions**
 * Present completed //Query for Electronic Service Information including Electronic Address// //Use Case// for consensus
 * Committed Members requested to review Use Case and cast votes by Thursday, August 4th 11AM EST
 * Continue Harmonization work for Certificate Discovery for Direct Project work stream
 * Review posted Meeting Minutes for Sprint Team and SWG meetings and provide any corrections
 * //Lead//**: Victoria Njoku ||^  ||