Meeting Minutes 2017 07 07

Reference Architecture Working Group Meeting Minutes 7/7/2017

Agenda

• Status Roundtable
• Discussion of schedule
• Commitment and executive support for WG participation
• Service Definition template format

Status Roundtable

MITRE, VT, CNSI provided status

Discussion of Schedule

• Jeff Cook, MITRE, shared MITRE's draft schedule for shared services portion of RA
• Action Item: Participants agreed to provide similar task list / schedule for their activities by next Friday
• Action Item: Jeff will incorporate into master schedule / backlog

Commitment and Executive Support for WG Participation

• VT confirmed full executive support
• CNSI confirmed full executive support

Service Definition Template Format

• Action Item: Andrew Laing to provide draft for discussion mid-next week (business process, object definitions)
• Action Item: Subgroup (Anshuman, Dave, Drew, Jeff) will review / refine mid-next week
• Full working group will discuss in next Friday's call