pmrm — archive

[Michael Willett]

PMRM TC meeting/telecon: 14 Oct 2010 11 – 12 EASTERN CONFERENCE BRIDGE ACCESS (a calendar entry will also be sent) Toll Free Dial-In Number (US & Canada): (866) 376-6162 International Dial-In Number: +1 (660) 422-5140 Conference Code: 017 643 4820 AGENDA: 1) Call to order 2) Roll call 3) Approve Minutes from formal PMRM TC meeting on 8 Sept 2010 4) Any questions from your review of the PMRM (and/or the Analysis doc)? 5) Informal Face/Face meeting in DC, 29 Sept: any questions, outcomes, or discussion? 6) John Sabo: brief highlights from the Berlin meeting 7) Work Plan (initial schedule per item): a)      Need to structure and formalize the methodology for converting from privacy requirements to operational Services: Sub-Committee needed. Volunteer(s)? b)      Need to identify an initial, comprehensive Use Case to “cut our teeth” on the conversion methodology (above). Candidates? Relative merits of each Use Case suggestion for this initial exercise c)       Conversion includes the method(s) for expressing a Use Case: table, verbal, modeling language etc. Subsume this ACTION ITEM under ‘conversion’ or carry as a separate ACTION ITEM? Volunteer(s)? 8) Reports from any liaison members 9) Other business 10) Adjourn