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20090205 arb minutes
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Template:Arb minutes Architecture Review Board
February 5, 2009
Contents
- 1 Agenda
- 2 Call to order
- 3 Roll call
- 4 Approval of agenda
- 5 Approval of the minutes of the January 29, 2009 Telcon
- 6 Agenda for Las Vegas 20090415_arb_OOC_agenda
- 7 Update: project tracker for Behavioral Framework
- 8 Update: Behavioral Framework
- 9 Update: SAEAF
- 10 The Grid ...
- 11 Update on SOA workgroups practical guide
- 12 Update: Technical newsletter
- 13 Update on Status of MOU's
- 14 Update on Scheduling of SAEAF tutorial
- 15 Other topics ....
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 ...
Update on SOA workgroups practical guide
Update: Technical newsletter
Update on Status of MOU's
Update on Scheduling of SAEAF tutorial
Other topics ....
- AdjournmentTony Julian