20080515 arb minutes

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Architecture Board

May 15, 2008

Attendees:

  • Tony Julian
  • Jane Curry
  • John Koisch
  • Yongjian Bao
  • Cecil Lynch
  • Dave Hammill
  • Grahame Grieve
  • Nancy Orvis


Agenda

1. Determine who is coming to the June 16-18 meeting and if you need support

           So far, the only confirmed are AMS, JohnK, and Charlie
           I <<think>> Rob and Jane are also coming
           Confirmed as <<not>> attending are
           Grahame
           Cecil
           Yongjian
           Mead Walker
           Dave Hammill

2. Define a list of deliverables for EA spec in September, dynamic model, BAM, ‘target,’ etc. 3. Begin assignments of who does what up to the meeting.


Minutes:

1) In Process List of attendees: Jane Curry John Koisch Charlie Mead [Tony Julian] AMS [Nancy Orvis]

 Confirmed as <<not>> attending are
             Grahame
             Cecil
             Yongjian
             Mead Walker
             Dave Hammill
             

2) Elements of EA

  • BAM (CM) with the TSC
  • 'To Be' BAM, EA ArB Principles
  • Ballot Quality Requirements,
  • Core Principles (ArB) In process
  • WG Re-Org Project (GG) GGrieve
  • HDF (JC) Evaluation underway; will emerge from the other activities of this ArB
  • Dynamic Model (JK) In process
  • Portfolio of Products /
  • Product (Project) Lifecycle (JC) Jane Curry


3) Project Update

  • Dynamic Model - JK, GG
  • Portfolio of Products (Database) mapping to HDF and roles - JC
  • Re-Org Project - GG
  • Quality Criteria, should update the quality requirements from comments made from ArB - Keith Boone, Charlie Mead
  • BAM - CM needs to update the group Tony Julian