20101003 arb cambridge wgm agenda

ArB Agenda

Architecture Board

October 3, 2010 Cambridge Working Group Meeting

• Detailed Agenda ( Click here for Meeting-at-a-glance )
  • Sunday Q1
    • Call to order
    • Approval of Agenda for quarter
    • Approval of agenda for WGM
    • Approval of Minutes
    • Update from TSC (Ron/Charlie) (30-45 minutes)
    • Set direction for the week.
    • Arb Membership Criteria Review
    • SAIF Glossary Review
  • Sunday Q2
    • Call to order
    • Approval of Agenda for quarter
    • Behavioural Framework (John Koisch) ???
    • Initiate Reponsed to TSC on "Substantive change"
    • Glossary Review

• • Sunday Q3
    • Call to order
    • Approval of Agenda for quarter
    • Information Framework and IFIG (Cecil Lynch)
    • Coherence ???
  • Tuesday Q2 Joint with IC Work Group at IC.
  • Tuesday Q3 ????
  • Tuesday Q4
    • Project services
  • Wednesday Q1
    • Joint with SOA at SOA
  • Wednesday Q4
    • Joint with TSC EA at TSC

Thursday

• Thursday Q3
• Call to order
  • Approval of Agenda for quarter
  • Planning for Sydney
    • Number of quarters
    • Days
  • Review of meeting with IC
  • Review of meeting with SOA
  • Review of meeting with Project Services
  • Reschedule of Telcon(s)
• Thursday Q4
  • Call to order
  • Approval of Agenda for quarter
  • Wrap up of accomplishments for the week.
  • Other business and planning for next meeting.

Tony Julian 15:00, 3 October 2010 (UTC)