View source for 20090510 arb Kyoto agenda

{{Arb_Old_Minutes}}
'''Architecture Board'''

Kyoto 2009 WGM agenda



[[20090510 ArB Kyoto minutes]]

==Overview ==
#Saturday TSC Meeting
## Support EA Rollout / Alpha Projects
###Jane Curry, John Koisch, Charlie Mead will be there.
#Sunday Q1 (scheduled with HQ)
## Approve WGM agenda
## Approve telcon minutes
## Review TSC decision
# Sunday Q2(scheduled with HQ)
## CTS2 discussion
## behavioral framework
#Tuesday Q4(scheduled with HQ)
## paradigms and the future
## the templates mess
## what are our normative artefacts - governance process
# Wednesday Q1 Tutorial W14 – Services and Service-Awareness and HL7
# Wednesday Q2 Tutorial W14 – Services and Service-Awareness and HL7
# Wednesday Q3 Is this the BIG meeting?  Where/When?
## details....
# Wednesday Q4 Is not the big meeting. ArB agenda:
## tooling related issues
## rimbaa? how much in scope. 
#Thursday Q3(scheduled with HQ)
##EA rollout
## Update on SAEAF document(s) publishing process.
## Review Out-of-cycle [[20090417_arb_OOC_Minutes |Friday April 17, 2009]] [[20090416_arb_OOC_Minutes |Thursday, April 16, 2009]] [[20090415_arb_OOC_Minutes |Wednesday, April 15, 2009]] + motion to approve the minutes
## out of cycle meeting planning
#Thursday Q4(scheduled with HQ)
## talk about ICTC conformance statements for V2
## more behavioral framework
##Telcon schedule
##Planning for Atlanta 2009 WGM

== Sunday Q1 & Q2 ==
Call to order
Quarters Agenda approval
Minutes approval
*WGM agenda review
*TSC decisions review
*Out-of-cycle review
*??
Other business and planning for next meeting
Adjournment

== Tuesday Q4==

[[20090511 ArB Kyoto Minutes]]

Call to order
Quarters Agenda approval
Minutes approval
*TSC decisions review
*item 2
*item 3
Other business and planning for next meeting
Adjournment

== Thursday Q3 ==

[[20090513 ArB Kyoto Minutes]]

Call to order
Quarters Agenda approval
Minutes approval
*Item 1
*item 2
*item 3
Other business and planning for next meeting
Adjournment

== Thursday Q4 ==

Call to order
Quarters Agenda approval
Minutes approval
*Item 1
*item 2
*item 3
*Planning for Atlanta, 2009 WGM
**September 20 - 25, 2009
*Telcon Schedule
*Other business and planning for next meeting

Adjournment
[[Category:Arb Old Minutes]]