Revision as of 19:12, 3 April 2012

SAIF Architecture Program – 2012-04-17 Meeting

Dates: Bi-Weekly on Tuesdays
Time: 12:00 - 13:00 Eastern
Phone Number: +1 (770) 657 9270
Participant Passcode: 985371
Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802

Role Call
Agenda Review
Discuss Patrick's list of ideas for creating resolving the MnM work/resources issue, include a scope, outstanding tasks, budget and plan.
Continue work on governance process brainstorming ( ProcessBrainstorming.xls located in GForge )
1. Take a closer look at each process and determine if they are ones the SAIF AP should be formalizing
2. Refine Brainstorming Spreadsheet Items: Determine if some of the items are really governance processes or not
Recurring Agenda Items
1. Pilot Coordination updates (Rick Haddorff)
  1. Any new Coordination items? (Team)
  2. Project Schedule progress (Rick Haddorff)
Action item review (see below)
Next steps

@@ Line 14: / Line 14: @@
 #Role Call
 #Agenda Review
-#Have Lorraine show OO's work to date (Lorraine Constable/Patrick Loyd)
+#Discuss Patrick's list of ideas for creating resolving the MnM work/resources issue, include a scope, outstanding tasks, budget and plan.
+#Continue work on governance process brainstorming ( ProcessBrainstorming.xls located in GForge )
+##Take a closer look at each process and determine if they are ones the SAIF AP should be formalizing
+##Refine Brainstorming Spreadsheet Items: Determine if some of the items are really governance processes or not
 #
 #Recurring Agenda Items