20090205 arb minutes

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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)

Agenda for Las Vegas 20090415_arb_OOC_agenda

Update: project tracker for Behavioral Framework

Update: Behavioral Framework

Update: SAEAF

The Grid ...

The Grid

Update on SOA workgroups practical guide

Update: Technical newsletter

Update on Status of MOU's

Update on Scheduling of SAEAF tutorial

Other topics ....