20090120 arb WGM Phoenix Agenda

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January, 2009 Phoenix Agenda

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Schedule at a glance

Meeting Date(s) and Time(s)


Day Q1 Q2 Q3 Q4Q5Q6
Sunday MeetingMeetingMeeting * * *
Monday * * * * TSC dinnerSteeringDivision
Tuesday * * * Meeting**
Wednesday* Ron meets Publishing* Alpha Project Jam Session**
Thursday * * Meeting & BF TutorialMeeting& BF Tutorial* *
Friday * * * * **

Published Schedule

IconQ?TopicMeeting RoomChairScribe
Technical
Sun Q1TSC update (Ron Parker)

Behavioral Framework (John Koisch)

Blueprint2015 Alpha Project (Ron Parker)
TBD???Tony
Technical
Sun Q2Stan Huff's Product Strategy work

SAEAF XHTML Review

Governance Review and Discussion (Jane Curry)
TBD???Tony
Technical
Sun Q3Governance Review and Discussion(Jane Curry)TBD???Tony
NoMeeting
Sun Q4-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q1-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q2-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q3-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q4-- ???? ---- No Room Requested --N/AN/A
Error creating thumbnail: File missing
Mon Q5TSC dinnerTBD???Tony
Error creating thumbnail: File missing
Technical
Mon Q6SteeringTBDN/AN/A
NoMeeting
Tues Q1-- ???? --TBDN/AN/A
NoMeeting
Tues Q2-- ???? --TBDN/AN/A
NoMeeting
Tues Q3-- ???? ---- No Room Requested --N/AN/A
Technical
Tues Q4Review of Membership Criteria

Discussion on Alpha Presentations to date(Alpha Facilitators)

TBDN/AN/A
NoMeeting
Wed Q1-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Wed Q2-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Wed Q3-- ???? ---- No Room Requested --N/AN/A
Technical
Wed Q4Alpha Jam SessionTBDN/AN/A
NoMeeting
Thu Q1-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Thu Q2-- ???? ---- No Room Requested --N/AN/A
Technical
Thu Q3Results of meeting w/technical services( Ron Parker) Items brought up this meeting TBDN/ATony
Technical
Thu Q4Schedule for SAEAF document Publishing

Other business and planning Telcon Schedule

Next WGM meeting schedule (day/quarter)"
TBDN/ATony
NoMeeting
Fri Q1/Q2-- ???? ---- No Room Requested --N/AN/A

Detailed agenda

Sunday

  • Q1
    • Call to order
    • Approval of Agenda for Sunday
    • Approval of Agenda for WGM
    • Approval of Minutes
    • Review of Decision Making Practices
    • TSC update (Ron Parker)
    • Behavioral Framework (John Koisch)
    • Blueprint2015 Alpha Project (Ron Parker)
    • Adjournment
  • Q2
    • Call to order
    • Stan Huff's Product Strategy work
    • SAEAF XHTML Review
    • Governance Review and Discussion (Jane Curry)
    • Adjournment
  • Q3
    • Call to order
    • Governance Review and Discussion(Jane Curry)
    • Adjournment

Tuesday

  • Q4
    • Call to order
    • Approval of Agenda for Quarter
    • Review of Membership Criteria
    • Discussion on Alpha Presentations to date(Alpha Facilitators)
    • Adjournment

Wednesday

  • Q4 - Alpha Projects JAM session

Thursday

  • Q3
    • Call to order
    • Approval of Agenda for Quarter/Day
    • Results of meeting w/technical services( Ron Parker)
    • Items brought up this meeting
    • Adjournment
  • Q4
    • Call to order
    • Approval of Agenda for Quarter
    • Schedule for SAEAF document Publishing
    • Other business and planning
      • Telcon Schedule
      • Next WGM meeting schedule (day/quarter)
    • Adjournment

Tony Julian