1. Agenda 1. Key Activities, Accomplishments and Status 2. Task Review 3. Meeting Notes and Action Items

2. Project Management and Reporting Completed August monthly status report

3. Enterprise Services Inventory/ Capability Blueprint and Roadmap Capability inventory - Life Sciences and Enterprise Common Resources perspective: Continued capturing project attributes. (Capability identification and project mapping completed. ) Capability inventory – Clinical Sciences perspective: Continued identifying capabilities from BAM, mapping to projects, and capturing project attributes. Approximately 90% complete. (Expect to identify around 200 capabilities when complete.)

4. Service Specification Templates Task complete. Services Portfolio and Wiki Management No update in this reporting period

5. Service Specification Reviews No update in this reporting period Service specification standards, templates, best practices and processes Task complete.

6. 2TRANSCEND Integration and Architecture Task complete.

7. ARB Support – EPLC/Architecture/Design Participated in weekly Enterprise Architecture Review Board meetings to present, actively discuss and contribute to Architecture and Design reviews and discussions

8. Technical Expertise - C3D Continued loading labs with manual assistance. Performed 3 CDE Loads into the CABIG Domain. Completed Emergency Patch release package for Lab Loader to address the various issues found. Created script to address missing DCM issue.

9. Project Management Finish August monthly report Start Project Management Summary Report Enterprise Services Inventory Blueprint and Roadmap Continue work on developing inventory focused on capabilities. (Finish first cut and start internal reviews.)

10. ARB Support – EPLC/Architecture/Design Participate in weekly Enterprise Architecture Review Board meetings Technical Expertise - C3D Continue Lab Loader manual processing assistance. Continue CDE Loads as required. Support release of fixes for performance and multiple definitions of Lab Comment DCMs.

11. Action Items from prior meetings Decisions from today’s meeting We have no specific acceptance criteria for this first pass at the Capability Inventory. Draft Capability Inventory will be distributed to Christo and Hemant for feedback next week (which allows over two weeks for revisions or enhancements if needed). Actions Items identified in today’s meeting