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Meeting Minutes 2017 08 11

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Dave Hill edited this page Sep 7, 2017 · 2 revisions

Agenda

  • Status roundtable
  • Project logo
  • MESC conference
    • Poplin session discussion topics
  • Project web site
  • Next week

Status Roundtable

  • CNSI
    • Last week - Sprint 2 tasks are 75-80% done, should be able to finish up today
    • This week - Start Sprint 3 tasks including finalizing business processes for provider enrollment, identifying objects, and putting them into object definition template.
    • Blockers? - None/MESC
  • MITRE
    • Last week - Finalized project logo, finalized MESC presentation, crafted discussion topics for Poplin MESC session, added content to projectpoplin.org, ordered 50 Poplin buttons, scheduled Poplin WG dinner, continued investigation of open source service registration and discovery solutions.
    • This week - Continue investigation of open source service registration and discovery solutions, starting collecting and generating service definition materials
    • Blockers? - None/MESC
  • Vermont
    • Last week - Progressing on schedule with service definition development
    • This week - MESC, sprint tasks
    • Blockers? - None

Service Definition Template Consolidation

MITRE walked through the unified service definition document, including the sections on business processes and object diagrams by Vermont and the resource and API definitions done by MITRE. Members will review the document over the next week.

Project Logo

[[https://github.com/MITA-Governance-Board/Poplin/blob/master/images/poplin@1x.png]]

  • Logo #3 is the winner

Project Web Site

  • projectpoplin.org
    • Jekyll-based web site through GitHub
    • Currently just a skeleton, but will be adding content

MESC Preconference

  • Preconference session on Poplin, Room 318, 2-4pm
  • Dinner scheduled Monday night for Poplin WG
  • ”What is #Poplin” buttons to wear

MESC Poplin Preconference Discussion Topics

  • Feedback on Poplin mission and direction
    • What do you like, don’t like?
    • What are we missing?
  • Feedback on service definitions
    • Will they help?
    • Would you use them?
  • Poplin Governance
  • Interoperability use cases for prototype development
    • Poll of data standards
    • Between two or more states
    • Something that can highlight capabilities of Poplin over what’s available today
  • Security / trust framework (This could easily consume the entire session, depending on attendees…)
    • Challenges
    • Recommendations
  • Would you be interested in participating in Poplin?
    • In what capacity?
    • What resources can you commit?

Project Web Site

  • projectpoplin.org
  • A lot of content has been added
  • Comments welcome!

Next week

  • MESC Conference
  • Sprint 3 Tasks
    • Continual progress on functional areas
    • Capture updates in project tracking tool
  • Standup channel on Slack
  • Next Working Group Meeting in 2 weeks (8/25)

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