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Kyoto 2009 WGM agenda | Kyoto 2009 WGM agenda | ||
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==Overview == | ==Overview == | ||
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== Tuesday Q4== | == Tuesday Q4== | ||
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Call to order | Call to order | ||
Quarters Agenda approval | Quarters Agenda approval | ||
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Other business and planning for next meeting | Other business and planning for next meeting | ||
Adjournment | Adjournment | ||
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== Thursday Q3 == | == Thursday Q3 == | ||
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Call to order | Call to order | ||
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Other business and planning for next meeting | Other business and planning for next meeting | ||
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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
