Provider+Directories+(PD)+Initiative+Sprint+Team+Meeting+Session+10


 * Date:** August 5, 2011 3:00-5:00PM EDT
 * Name:** Provider Directories (PD) Initiative Sprint Team Meeting Session 10

Agenda/Objectives:
//(if time permits)//
 * **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
 * Status update including preliminary recommendations to be shared with HITSC on August 17th
 * __Electronic Service Information Discovery SWG__:
 * Use Case presented for consensus //(Voting ends August 8th COB ET)//
 * Status update and next steps to be shared with HITSC on August 17th
 * //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 associated with votes from consensus
 * Gather additional votes from Committed Members to achieve consensus
 * //Desired Outcomes//****:** Resolve comments on Use Case and gather additional votes towards consensus
 * //Lead//**: Virginia Riehl, Victoria Njoku || 90 minutes ||
 * **Review of subsequent work efforts on** **Electronic Service Information Discovery work stream**
 * //Description//**: Provide clarification and address any questions
 * //Desired Outcomes//****:** Understand scope of subsequent work for Electronic Service Information Discovery work stream
 * //Lead//**: Erik Pupo || 15 minutes ||
 * **Sprint Team Logistics:**
 * Next Certificate Discovery SWG Meeting rescheduled for **Monday** **August 8, 2:30-4:00PM ET**
 * Next Electronic Service Information Discovery SWG Meeting scheduled for **Thursday August 11, 12:00-1:30PM ET)**
 * Next Sprint Team Meeting scheduled for **Friday August 12, 2011 3:00-5:00PM ET**
 * //Lead//**: Victoria Njoku || 5 minutes ||
 * **Next Steps and Questions**
 * Committed Members requested to review Use Case and **cast votes by Monday, August 8th COB ET**
 * Achieve consensus on Use Case and handoff //Query for Electronic Service Information// //including Electronic Address// //Use Case//for consensus by August 12th
 * Initiate Harmonization work for Electronic Service Information Discovery work stream
 * Continue Harmonization work for Certificate Discovery for Direct Project work stream
 * Review Meeting Minutes for Sprint Team and SWG meetings and provide any corrections
 * //Lead//**: Victoria Njoku ||^  ||