20090510 arb Kyoto agenda

Architecture Board

Kyoto 2009 WGM agenda

20090510 ArB Kyoto minutes

Overview

1. Saturday TSC Meeting
   1. Support EA Rollout / Alpha Projects
      1. Jane Curry, John Koisch, Charlie Mead will be there.
2. Sunday Q1 (scheduled with HQ)
   1. Approve WGM agenda
   2. Approve telcon minutes
   3. Review TSC decision
3. Sunday Q2(scheduled with HQ)
   1. CTS2 discussion
   2. behavioral framework
4. Tuesday Q4(scheduled with HQ)
   1. paradigms and the future
   2. the templates mess
   3. what are our normative artefacts - governance process
5. Wednesday Q1 Tutorial W14 – Services and Service-Awareness and HL7
6. Wednesday Q2 Tutorial W14 – Services and Service-Awareness and HL7
7. Wednesday Q3 Is this the BIG meeting? Where/When?
   1. details....
8. Wednesday Q4 Is not the big meeting. ArB agenda:
   1. tooling related issues
   2. rimbaa? how much in scope.
9. Thursday Q3(scheduled with HQ)
   1. EA rollout
   2. Update on SAEAF document(s) publishing process.
   3. Review Out-of-cycle Friday April 17, 2009 Thursday, April 16, 2009 Wednesday, April 15, 2009 + motion to approve the minutes
   4. out of cycle meeting planning
10. Thursday Q4(scheduled with HQ)
    1. talk about ICTC conformance statements for V2
    2. more behavioral framework
    3. Telcon schedule
    4. Planning for Atlanta 2009 WGM

Sunday Q1 & Q2

Call to order Quarters Agenda approval Minutes approval

• WGM agenda review
• TSC decisions review
• Out-of-cycle review
• ??

Other business and planning for next meeting Adjournment

Tuesday Q4

20090511 ArB Kyoto Minutes

Call to order Quarters Agenda approval Minutes approval

• TSC decisions review
• item 2
• item 3

Other business and planning for next meeting Adjournment

Thursday Q3

20090513 ArB Kyoto Minutes

Call to order Quarters Agenda approval Minutes approval

• Item 1
• item 2
• item 3

Other business and planning for next meeting Adjournment

Thursday Q4

Call to order Quarters Agenda approval Minutes approval

• Item 1
• item 2
• item 3
• Planning for Atlanta, 2009 WGM
  • September 20 - 25, 2009
• Telcon Schedule
• Other business and planning for next meeting

Adjournment