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Meeting Location: rSmart Offices - NORTH building of the SkySong Office ComplexAddress: 1375 N. Scottsdale Road, Suite 480, Scottsdale, AZ 85257Room: 3rd Floor, Room 349 "Discovery" Meeting Equipment: Projector, white board, internet access, white paper easels.Coffee: City Market Deli is located in the building and has coffee
Dinner Locations
Attendees: Bill Yock, Hampton Sublett, , ,
January 5th - Agenda Items / Topics | Time | Facilitator |
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1) Introductions and Ground Rules Ground Rules: - Take off our institutional and project hats and put on the OSIdM4HE hats.
- Keep our eyes on the prize.
- Stay focused and move tangents to parking lot.
| 8:00 - 8:15am | Keith |
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2) Same Page Exercise Recap Strategy and Org work to date and make sure we are all on same page with decisions already made.
- Review Sales and Marketing Deck,
- Coodination Agreement, MOU Templates, Reference Architecture,
- Marketecture Diagrams,etc.
| 8:15 - 9:00am | Bill Y. |
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3) Workstream Recaps and Gap Analysis - Registry WorkStream <<link to summary pages>> 15 Min (RL Bob?)
- Provisioning WorkStream <<link to summary pages>> 15 Min (Rob)
- Access Management Workstream <<link to summary pages>> 15 Min (Tom)
- Authentication Workstream <<link to summary pages>> 15 Min (??)
| 9:00 - 10:00am | Team Leads |
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BREAK | 10:00 - 10:15 | |
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4) Product Strategy Discussion -
- Who is our customer?
- Domestically? Internationally?
- Who is our buyer and what matters to them?
- Identify/Document Deliverables and Milestones
| 10:15 - 12:00 | Chris |
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Lunch | 12:00 - 1:15 | |
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5) Development Work Estimates - Registry Work Breakdown
- Provisioning Work Breakdown
- Access Mgmt Work Breakdown
- Authentication Work Breakdown
- Overall Schedule AssumptionOSIdM4HEteam:WorkPlanDraft
| 1:15 - 3:00 | Bill Y |
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Break | 3:00 - 3:15 | |
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6) Product Strategy Discussion - Part 2 - A customer-prioritized project/product roadmap
- Migration strategies for homegrown and commercial installations
If time permits
- Starting state viewpoint (Existing Products and API integrations)
- End state viewpoint (Modular Suite of Products and Standards)
- Training/documentation needs
- Vendor partnerships and/or affiliate development
| 3:15 - 5:00 | Chris |
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Dinner | 6:30 | |
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