2016-10-12 Working Meeting

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Agenda

• Review minutes from September 7 meeting
• Action items:
  • Diana to send use case section to Chris Shawn. Done
  • Chris to write the Retrieve Audit Records use case. Chris is unable to take on this task. Need someone else to take this on.
  • Diana to make changes to document according to resolutions. In progress
• Discuss Mark Underwood's comments on temporal dependencies. (email sent out 9/14/2016)
  • Is this in scope for this document?
    • If yes, where/how is it to be included? Business requirements?
• Audit Disclosure scenarios
  • Do we include these scenarios in the document?
    • Mike suggests that we categorize the scenarios based on purpose of use.

Minutes

Attendees

Member	Present	Member	Present
Diana Proud-Madruga- SOA co-chair	x	Andrea Christenot
David Silver	x	Dave Pyke	x
Ken Salyards		Doug Timpe
Suzanne Gonzales-Webb		Beth Pumo
Mike Davis		Mark Underwood
Richard Ettema		Mario Hyland
Kevan Riley		Chris Shawn

Meeting summary

Action Item:

• Diana to submit NIB (Due Oct 30)
• 1st draft due Nov 7 (Diana to send first draft to Lynn)
• Voting starts Dec 9
• Task list:
  • Diana finish updates
  • New use case written
  • Insert Audit FM requirements
    • Dave S. to send most recent version to Diana
  • Include temporal considerations? (initial evaluation of Mark's email, this seems to be outside of the scope of this project. Possibility to indicate audit of initial state of system as an option but general consensus is that this is not appropriate or persuasive for this project. Will not include this in this project.)
  • Include Mark Underwood's disclosure scenarios?