20090205 arb minutes

Template:Arb minutes Architecture Review Board

February 5, 2009

Agenda

• Call to order
• Roll call
• Approval of agenda
• Approval of the minutes of the January 29, 2009 Telcon January 29, 2009 Telcon
• Agenda for Las Vegas 20090415_arb_OOC_agenda
• Update: project tracker for Behavioral Framework
• Update: Behavioral Framework
• Update: SAEAF
• The Grid
• SOA workgroups practical guide
• Update: Technical newsletter
• Update: Status of MOU's
• Update: Scheduling of SAEAF tutorial
• Other topics ....
• Adjournment

Call to order

The meeting was called to order at 3:00pm U.S. Eastern by <John?Charlie?> with <??> as scribe.

Roll call

The chair called the roll as reflected in the attendance chart.

Approval of agenda

MMS to approve the agenda above by <??/??> vote (0-0-0)

Approval of the minutes of the January 29, 2009 Telcon

MMS to approve the minutes of the January 29, 2009 Telcon <as posted/as corrected> by <??/??> vote (0-0-0)

The Grid ...

File:Grid.jpg

The Grid

Other topics ....

• AdjournmentTony Julian