20110109 arb sydney wgm

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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)