20080417 arb minutes

Architecture Board April 17,2008

Participants

• Grahame Grieve
• Tony Julian
• Cecil Lynch
• Jane Curry
• Abdul-Malik Shakir
• Mead Walker
• John Quinn
• Dave Hamill
• Yongjian Bao
• Keith Boone (for Ballot QA)

Agenda

• Ballot QA team report (they will call in)Keith Boone
• Dynamic Framework Requirements (JohnK)
• Business Architecture RFP Requirements (CharlieM)
• Reorg Project (GrahameG)
• Other Business

Minutes

• Keith Boone walked through the Ballot QA spreadsheet - explaining the rationale and lead the discussion of what the next steps need to be. The ArB is to review the recommendations and consider what would prevent the ballot submission from being accepted. Also, the spreadsheet is to be reviewed by Publishing and Tooling to determine which check list item is currently checked by tooling and what could be with more sophisticated tools. Keith Boone will build some stylesheets to check the output from the pubdb for some of the requirements. The ArB members are to communicate any other items to Keith Boone. Keith will coordinate a call to confirm with Virginia Lorenzi and Dick Harding. Keith expects to have a near final form ready for WG meeting.

• Grahame will forward the results of our deliberations concerning the Reorg Project to the TSC Tony Julian