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| − | Architecture | + | {{Arb_Old_Minutes}} |
| + | '''Architecture Board''' | ||
Kyoto 2009 WGM agenda | Kyoto 2009 WGM agenda | ||
| − | |||
| − | [[ | + | |
| + | [[20090510 ArB Kyoto minutes]] | ||
==Overview == | ==Overview == | ||
| Line 11: | Line 12: | ||
## Support EA Rollout / Alpha Projects | ## Support EA Rollout / Alpha Projects | ||
###Jane Curry, John Koisch, Charlie Mead will be there. | ###Jane Curry, John Koisch, Charlie Mead will be there. | ||
| − | |||
#Sunday Q1 (scheduled with HQ) | #Sunday Q1 (scheduled with HQ) | ||
## Approve WGM agenda | ## Approve WGM agenda | ||
## Approve telcon minutes | ## Approve telcon minutes | ||
## Review TSC decision | ## Review TSC decision | ||
| − | |||
| − | |||
| − | |||
# Sunday Q2(scheduled with HQ) | # Sunday Q2(scheduled with HQ) | ||
| − | ## | + | ## CTS2 discussion |
| − | ## | + | ## behavioral framework |
| − | |||
#Tuesday Q4(scheduled with HQ) | #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 Q1 Tutorial W14 – Services and Service-Awareness and HL7 | ||
# Wednesday Q2 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? | # Wednesday Q3 Is this the BIG meeting? Where/When? | ||
| + | ## details.... | ||
# Wednesday Q4 Is not the big meeting. ArB agenda: | # Wednesday Q4 Is not the big meeting. ArB agenda: | ||
| − | + | ## tooling related issues | |
| − | + | ## rimbaa? how much in scope. | |
| − | |||
#Thursday Q3(scheduled with HQ) | #Thursday Q3(scheduled with HQ) | ||
##EA rollout | ##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) | #Thursday Q4(scheduled with HQ) | ||
| + | ## talk about ICTC conformance statements for V2 | ||
| + | ## more behavioral framework | ||
##Telcon schedule | ##Telcon schedule | ||
##Planning for Atlanta 2009 WGM | ##Planning for Atlanta 2009 WGM | ||
| Line 52: | Line 53: | ||
== Tuesday Q4== | == Tuesday Q4== | ||
| + | |||
| + | [[20090511 ArB Kyoto Minutes]] | ||
| + | |||
Call to order | Call to order | ||
Quarters Agenda approval | Quarters Agenda approval | ||
| Line 60: | Line 64: | ||
Other business and planning for next meeting | Other business and planning for next meeting | ||
Adjournment | Adjournment | ||
| + | |||
== Thursday Q3 == | == Thursday Q3 == | ||
| + | |||
| + | [[20090513 ArB Kyoto Minutes]] | ||
| + | |||
Call to order | Call to order | ||
Quarters Agenda approval | Quarters Agenda approval | ||
| Line 69: | Line 77: | ||
Other business and planning for next meeting | Other business and planning for next meeting | ||
Adjournment | Adjournment | ||
| + | |||
== Thursday Q4 == | == Thursday Q4 == | ||
| Line 83: | Line 92: | ||
Adjournment | Adjournment | ||
| + | [[Category:Arb Old Minutes]] | ||
Latest revision as of 14:56, 22 March 2010
Architecture Board
Kyoto 2009 WGM agenda
Overview
- Saturday TSC Meeting
- Support EA Rollout / Alpha Projects
- Jane Curry, John Koisch, Charlie Mead will be there.
- Support EA Rollout / Alpha Projects
- 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 Friday April 17, 2009 Thursday, April 16, 2009 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
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
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
