20110109 arb sydney wgm

Architecture Board

January 9-14 Sydney Working Group Meeting

Detailed Agenda

( Click here for Meeting-at-a-glance ) Who plans to attend

Sunday January 9, 2011

• 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.
  • Solution to SAIF book stalling.
  • Meta-models from NCI(Charlie Mead/Sorin)
    • ECCF (from NCI)
    • BF (from NCI)
    • GF (from RM-ODP Enterprise)
  • Insight from DOD (Steven Hufnagel)
  • Insight from Patrick Loyd

• Sunday Q2- Governance Discussion
  • Call to order
  • Approval of Agenda for quarter
  • Theoretical Frameworks
  • NCI Governance models
  • GF framework discussion w/o implications w/concept map (Jane Curry)

• Sunday Q3 - Governance Operationalization
  • Call to order
  • Approval of Agenda for quarter
  • Governance Operational plan to present to TSC

Monday January 10,2011

• Monday Q4 - Joint with EHR at EHR Confirmed

Tuesday January 11, 2011

• Q1 SAIF Tutorial
• Q2
  • SAIF Tutorial
  • Joint with InC Work Group at InC .
• Q3 Joint with MnM at MnM
• Q4 Information Framework (Stephen Hufnagel/Cecil)

Wednesday January 12, 2011

• Q1 Joint with SOA at SOA
• Q2
• Q3 Joint with OO/MnM at OO Confirmed.
• Q4

Thursday January 13, 2011

• Thursday Q3
• Call to order
  • Approval of Agenda for quarter
  • Planning for Next WGM
• Thursday Q4
  • Call to order
  • Approval of Agenda for quarter
  • Wrap up of accomplishments for the week.
  • Other business and planning for next meeting.

Friday January 14, 2011

• Exhaustion

Tony Julian 16:44, 13 October 2010 (UTC)