20090120 arb WGM Phoenix Agenda

Template:Arb minutes Architecture review Board

January, 2009 Phoenix Agenda

Back to Agenda Minutes

Schedule at a glance

Meeting Date(s) and Time(s)

---

Day	Q1	Q2	Q3	Q4	Q5	Q6
Sunday	Meeting	Meeting	Meeting	*	*	*
Monday	*	*	*	*	TSC dinner	SteeringDivision
Tuesday	*	*	*	Meeting	*	*
Wednesday	*	Ron meets Publishing	*	Alpha Project Jam Session	*	*
Thursday	*	*	Meeting & BF Tutorial	Meeting& BF Tutorial	*	*
Friday	*	*	*	*	*	*

Published Schedule

Icon	Q?	Topic	Meeting Room	Chair	Scribe
	Sun Q1	TSC update (Ron Parker) Behavioral Framework (John Koisch) Blueprint2015 Alpha Project (Ron Parker)	TBD	???	Tony
	Sun Q2	Stan Huff's Product Strategy work SAEAF XHTML Review Governance Review and Discussion (Jane Curry)	TBD	???	Tony
	Sun Q3	Governance Review and Discussion(Jane Curry)	TBD	???	Tony
	Sun Q4	-- ???? --	-- No Room Requested --	N/A	N/A
	Mon Q1	-- ???? --	-- No Room Requested --	N/A	N/A
	Mon Q2	-- ???? --	-- No Room Requested --	N/A	N/A
	Mon Q3	-- ???? --	-- No Room Requested --	N/A	N/A
	Mon Q4	-- ???? --	-- No Room Requested --	N/A	N/A
Error creating thumbnail: File missing	Mon Q5	TSC dinner	TBD	???	Tony
Error creating thumbnail: File missing	Mon Q6	Steering	TBD	N/A	N/A
	Tues Q1	-- ???? --	TBD	N/A	N/A
	Tues Q2	-- ???? --	TBD	N/A	N/A
	Tues Q3	-- ???? --	-- No Room Requested --	N/A	N/A
	Tues Q4	Review of Membership Criteria Discussion on Alpha Presentations to date(Alpha Facilitators)	TBD	N/A	N/A
	Wed Q1	-- ???? --	-- No Room Requested --	N/A	N/A
	Wed Q2	-- ???? --	-- No Room Requested --	N/A	N/A
	Wed Q3	-- ???? --	-- No Room Requested --	N/A	N/A
	Wed Q4	Alpha Jam Session	TBD	N/A	N/A
	Thu Q1	-- ???? --	-- No Room Requested --	N/A	N/A
	Thu Q2	-- ???? --	-- No Room Requested --	N/A	N/A
	Thu Q3	Results of meeting w/technical services( Ron Parker) Items brought up this meeting	TBD	N/A	Tony
	Thu Q4	Schedule for SAEAF document Publishing Other business and planning Telcon Schedule Next WGM meeting schedule (day/quarter)"	TBD	N/A	Tony
	Fri Q1/Q2	-- ???? --	-- No Room Requested --	N/A	N/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