20100826 arb minutes

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Template:Arb minutes Architecture Board Aubust 26, 2010 Late Call


logistics

Time: 6:00pm U.S. Eastern

Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www2.gotomeeting.com/join/778332282

Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: 778-332-282


2. Join the conference call: Dial 770-657-9270 Passcode 854126#

Agenda

  • Call to order
  • Approval of Agenda
  • approval of Minutes
  • Review of action items
  • Review of Wiki Pages
  • Other business and planning for next meeting
  • Adjournment

Minutes

  • Attendees: Charlie Mead - chair, John Koish, Cecil Lynch, Steve Hufnagel, Wendell Ocasio, Andy Bond, Jane Curry
  • The urgent requirement to communicate our intent for the SAIF Tutorials was added
  • Steve moved and Cecil seconded to approve the minutes from 201008
  • What are we going to do for the afternoon tutorial
    • Intro session (30 minutes)Ron??
      • What are the things you have to have to worry about to implement SAIF
      • How are you going to govern the things you have to worry about
      • What are the artifacts that are you might pull together to implement SAIF
      • How can you simplify to manage complexity
    • How have different organizations approached the problem(15 minutes - 10 minutes of questions each)
      • NEHTA
      • DOD
      • Infoway
      • NCI
    • Questions
    • What is the cross enterprise benefit with the different approaches. What needs to be harmonized and what doesn't matter.
    • Examples of applying SAIF to specific problems
      • Steve talked about using the services architecture as the engineering viewpoint at the conceptual level
    • Steve accepted the responsibility to draft the learning objectives and basic organization of the proposed tutorial and send to the other participants for concurrence before submitting to HQ
    • Adjourned at 6:45

Tony Julian