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Difference between revisions of "ICTC Oct 2010 WGM Agenda"

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[[Category:IC_Agendas|IC Agendas]]
 
[[Category:IC_Agendas|IC Agendas]]
  
=== proposed IC Agenda for the 3-8 Oct 2010 WGM in Cambridge, MA ===
+
=== Proposed IC Agenda for the 3-8 Oct 2010 WGM in Cambridge, MA ===
  
 
Return to [[Implementation_and_Conformance_TC#Meeting_Agendas]] page.
 
Return to [[Implementation_and_Conformance_TC#Meeting_Agendas]] page.
Line 122: Line 122:
 
   <td>Administriva:<br/>
 
   <td>Administriva:<br/>
 
approve agenda<br/>
 
approve agenda<br/>
approve minutes (Phoenix)<br/>
+
approve minutes (RIO-May 2010)<br/>
 
follow-up action items<br/>
 
follow-up action items<br/>
 
discussion of an IC facilitator<br/>
 
discussion of an IC facilitator<br/>
 
SWOT analysis (review)<br/>
 
SWOT analysis (review)<br/>
 
3 year roadmap (review)<br/>
 
3 year roadmap (review)<br/>
projects (review)</td>
+
projects (review)<br/>
 +
RIMBAA<br/>
 +
preparation of ECCF discussion<br/>
 +
preparation of Sydney meeting
 +
</td>
 
   <td>IC</td>
 
   <td>IC</td>
 
   <td>&nbsp;</td>
 
   <td>&nbsp;</td>
   <td>Jane</td>
+
   <td>Frank</td>
   <td>Rob</td>
+
   <td>Melva</td>
 
  </tr>
 
  </tr>
 
  <tr>
 
  <tr>
 
   <td>Q4</td>
 
   <td>Q4</td>
  <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
  <td>v2.8</td>
 
  <td>
 
Review v2.8 Chapter 2B with proposals <br/>
 
(602 605 606 612 613 614) included<BR/>
 
How to write implementation guides? (Starting with v2, but broadening the scope)
 
</td>
 
  <td>IC</td>
 
 
   <td>&nbsp;</td>
 
   <td>&nbsp;</td>
   <td>Frank</td>
+
   <td>&nbsp;</td>
   <td>Rob</td>
+
   <td>&nbsp;</td>
 +
  <td>&nbsp;</td>
 +
  <td>&nbsp;</td>
 +
  <td>&nbsp;</td>
 +
  <td>&nbsp;</td>
 
  </tr>
 
  </tr>
  
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   <td>Q2</td>
 
   <td>Q2</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
   <td></td>
+
   <td>&nbsp;</td>
 
   <td>SAIF: Enterprise Conformance and Compliance Framework (ECCF)</td>
 
   <td>SAIF: Enterprise Conformance and Compliance Framework (ECCF)</td>
 
   <td>IC</td>
 
   <td>IC</td>
 
   <td>ArB (Charlie Mead, Ron Parker)</td>
 
   <td>ArB (Charlie Mead, Ron Parker)</td>
  <td>Jason</td>
 
 
   <td>Frank</td>
 
   <td>Frank</td>
 +
  <td>Rob</td>
 
  </tr>
 
  </tr>
 
  <tr>
 
  <tr>
Line 203: Line 203:
 
   <td>Q3</td>
 
   <td>Q3</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
   <td>-</td>
+
   <td>V2&V3</td>
 
   <td>Tools (up for discussion): <br/>
 
   <td>Tools (up for discussion): <br/>
 
(MWB (Pete Rontey) - not this time)<br/>
 
(MWB (Pete Rontey) - not this time)<br/>
Line 212: Line 212:
 
   <td>IC</td>
 
   <td>IC</td>
 
   <td>&nbsp;</td>
 
   <td>&nbsp;</td>
   <td>Frank</td>
+
   <td>Melva</td>
 
   <td>Rob</td>
 
   <td>Rob</td>
 
  </tr>
 
  </tr>
Line 218: Line 218:
 
   <td>Q4</td>
 
   <td>Q4</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
   <td>&nbsp;</td>
+
   <td>V2.8</td>
  <td>"How to write implementation guides (cont.)". Progress on pilot work (NIST).</td>
+
<td>
 +
Review v2.8 Chapter 2B with proposals <br/>
 +
(602 605 606 612 613 614) included<BR/>
 +
Implementation Guide Authoring Tools? (Starting with v2, but broadening the scope)
 +
</td>
 
   <td>IC</td>
 
   <td>IC</td>
 
   <td>&nbsp;</td>
 
   <td>&nbsp;</td>
 
   <td>Rob</td>
 
   <td>Rob</td>
   <td>Jane</td>
+
   <td>Melva</td>
 
  </tr>
 
  </tr>
  
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   <td bgcolor=#dddddd>&nbsp;</td>
 
   <td bgcolor=#dddddd>&nbsp;</td>
 
  </tr>
 
  </tr>
 +
 
  <tr>
 
  <tr>
   <td rowspan=2>PM </td>
+
   <td rowspan=2>PM</td>
 
   <td>Q3</td>
 
   <td>Q3</td>
 +
  <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 +
  <td>v2.8&V3</td>
 +
  <td>"Implementation Guide Authoring Tools (cont.)". Progress on pilot work (NIST). Collaboration with VA (Standard Constraint Modelling Tool)</td>
 +
  <td>IC</td>
 
   <td>&nbsp;</td>
 
   <td>&nbsp;</td>
   <td>&nbsp;</td>
+
   <td>Rob</td>
   <td>&nbsp;</td>
+
   <td>Frank</td>
  <td>&nbsp;</td>
 
  <td>&nbsp;</td>
 
  <td>&nbsp;</td>
 
  <td>&nbsp;</td>
 
 
  </tr>
 
  </tr>
 +
 +
 
  <tr>
 
  <tr>
 
   <td>Q4</td>
 
   <td>Q4</td>
 
   <td>[[Image:business_med.gif|right|Business Meeting]]</td>
 
   <td>[[Image:business_med.gif|right|Business Meeting]]</td>
   <td></td>
+
   <td>&nbsp;</td>
 
   <td>joint tsc</td>
 
   <td>joint tsc</td>
 
   <td>TSC</td>
 
   <td>TSC</td>
 
   <td>IC</td>
 
   <td>IC</td>
   <td></td>
+
   <td>&nbsp;</td>
   <td></td>
+
   <td>&nbsp;</td>
 
  </tr>
 
  </tr>
  

Latest revision as of 18:43, 4 October 2010


Proposed IC Agenda for the 3-8 Oct 2010 WGM in Cambridge, MA

Return to Implementation_and_Conformance_TC#Meeting_Agendas page.

Do we need more quarters?

The rooms are requested according to this schedule!

Day Time   Icon Ver. Event Host joining Chair Scribe
Sunday AM Q1              
Q2              
PM Q3              
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Monday AM Q1 -   Plenary -      
Q2 -   Plenary -      
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3
Business Meeting
  Administriva:

approve agenda
approve minutes (RIO-May 2010)
follow-up action items
discussion of an IC facilitator
SWOT analysis (review)
3 year roadmap (review)
projects (review)
RIMBAA
preparation of ECCF discussion
preparation of Sydney meeting

IC   Frank Melva
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Tuesday AM Q1
Technical Meeting
v3 Refinement Constraints and Localization (RCnL) document for improvements

new codes for profiles: "Required for Initiator" and "Required for Consumer" (Llyod)
Document Maturity/Hierarchy, Rules for deriving models, DSTU
Binding Syntax

discussion about next steps
IC   Frank Jason
Q2
Technical Meeting
  SAIF: Enterprise Conformance and Compliance Framework (ECCF) IC ArB (Charlie Mead, Ron Parker) Frank Rob
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3
Technical Meeting
V2&V3 Tools (up for discussion):

(MWB (Pete Rontey) - not this time)
AHML (Jane)
NIST (Rob) - NIST Testing Infrastructure Update
NIST (Rob) - Test Case Management Tool Update

Planning for Jan. 2011 in Sydney
IC   Melva Rob
Q4
Technical Meeting
V2.8

Review v2.8 Chapter 2B with proposals
(602 605 606 612 613 614) included
Implementation Guide Authoring Tools? (Starting with v2, but broadening the scope)

IC   Rob Melva
Day Time   Icon Ver. Event Host joining Chair Scribe
Wednes- day AM Q1              
Q2              
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3
Technical Meeting
v2.8&V3 "Implementation Guide Authoring Tools (cont.)". Progress on pilot work (NIST). Collaboration with VA (Standard Constraint Modelling Tool) IC   Rob Frank
Q4
Business Meeting
  joint tsc TSC IC    
Day Time   Icon Ver. Event Host joining Chair Scribe
Thursday AM Q1
Technical Meeting
V3 Binding Syntax: Requirements
Table Library (V2.8 Proposal)
Vocab IC - -
Q2              
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3              
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Friday AM Q1              
Q2              
PM Q3              
Q4