20080807 arb minutes

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Architecture Board

August 7, 2008


Attendees

  • Tony Julian
  • Jane Curry
  • John Koisch
  • Ed Larsen
  • Rich Rogers
  • Abdul Malik Shakir
  • John Quinn

Agenda

Minutes

  • Dealth with Gotomeeting issues
  • Reviewed Bernd Blobel's work for IMJI - ties together MDA, SOA, RM-ODP, HL7, and RUP
  • Discussion of work for September deliverable (Services_Aware_Enterprise_Architecture_Framework)
    • Need to tie together proposed TOC for Blueprint and Logical Specifications with Service Principles, Service Taxonomy
    • Need to keep August review as concrete as possible
  • Additional agenda items for August JS meeting include
    • Siemens discussion
    • Communications Plan for community

Action Items

  • JK - send Keith Boon email on Ballot Quality Criteria
  • JK - Put in text where appropriate in pages linked from SAEAF
  • AMS, JK - Meta Model
  • Tony requests that everyone review sections 2,3,4 from SAEAF
  • JK - Send Meeting Information (logistics) Tony Julian