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'''Architecture Board ''' | '''Architecture Board ''' | ||
| − | + | October 3, 2010 Cambridge Working Group Meeting | |
| − | * Detailed Agenda ([[ | + | * Detailed Agenda ([[Arb_cambridge_wgm_agenda_table | Click here for Meeting-at-a-glance ]]) |
**Sunday Q1 | **Sunday Q1 | ||
*** Call to order | *** Call to order | ||
| Line 12: | Line 12: | ||
***Update from TSC (Ron/Charlie) (30-45 minutes) | ***Update from TSC (Ron/Charlie) (30-45 minutes) | ||
***Set direction for the week. | ***Set direction for the week. | ||
| − | + | ***Arb Membership Criteria Review | |
| + | ***SAIF Glossary Review | ||
**Sunday Q2 | **Sunday Q2 | ||
*** Call to order | *** Call to order | ||
***Approval of Agenda for quarter | ***Approval of Agenda for quarter | ||
| − | + | ***Behavioural Framework (John Koisch) ??? | |
| + | ***Initiate Reponsed to TSC on "Substantive change" | ||
| + | ***Glossary Review | ||
**Sunday Q3 | **Sunday Q3 | ||
*** Call to order | *** Call to order | ||
***Approval of Agenda for quarter | ***Approval of Agenda for quarter | ||
| − | + | ***Information Framework and IFIG (Cecil Lynch) | |
| − | **Tuesday Q2 Joint with IC Work Group at IC | + | ***Coherence ??? |
| + | **Tuesday Q2 Joint with IC Work Group at IC. | ||
**Tuesday Q3 ???? | **Tuesday Q3 ???? | ||
| − | **Tuesday Q4 | + | **Tuesday Q4 |
| + | *** Project services | ||
**Wednesday Q1 | **Wednesday Q1 | ||
| − | ***Joint with SOA at SOA | + | ***Joint with SOA at SOA |
**Wednesday Q4 | **Wednesday Q4 | ||
***Joint with TSC EA at TSC | ***Joint with TSC EA at TSC | ||
| Line 33: | Line 38: | ||
* Call to order | * Call to order | ||
**Approval of Agenda for quarter | **Approval of Agenda for quarter | ||
| − | ** Planning for | + | ** Planning for Sydney |
| − | + | ***Number of quarters | |
| + | ***Days | ||
| + | **Review of meeting with IC | ||
| + | **Review of meeting with SOA | ||
| + | **Review of meeting with Project Services | ||
| + | **Reschedule of Telcon(s) | ||
*Thursday Q4 | *Thursday Q4 | ||
** Call to order | ** Call to order | ||
| Line 44: | Line 54: | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
| − | + | [[User:Ajulian|Tony Julian]] 15:00, 3 October 2010 (UTC) | |
| − | |||
| − | [[User:Ajulian|Tony Julian]] | ||
Latest revision as of 20:36, 7 October 2010
ArB Agenda
Architecture Board
October 3, 2010 Cambridge Working Group Meeting
- Detailed Agenda ( Click here for Meeting-at-a-glance )
- Sunday Q1
- Call to order
- Approval of Agenda for quarter
- Approval of agenda for WGM
- Approval of Minutes
- Update from TSC (Ron/Charlie) (30-45 minutes)
- Set direction for the week.
- Arb Membership Criteria Review
- SAIF Glossary Review
- Sunday Q2
- Call to order
- Approval of Agenda for quarter
- Behavioural Framework (John Koisch) ???
- Initiate Reponsed to TSC on "Substantive change"
- Glossary Review
- Sunday Q1
- Sunday Q3
- Call to order
- Approval of Agenda for quarter
- Information Framework and IFIG (Cecil Lynch)
- Coherence ???
- Tuesday Q2 Joint with IC Work Group at IC.
- Tuesday Q3 ????
- Tuesday Q4
- Project services
- Wednesday Q1
- Joint with SOA at SOA
- Wednesday Q4
- Joint with TSC EA at TSC
- Sunday Q3
Thursday
- Thursday Q3
- Call to order
- Approval of Agenda for quarter
- Planning for Sydney
- Number of quarters
- Days
- Review of meeting with IC
- Review of meeting with SOA
- Review of meeting with Project Services
- Reschedule of Telcon(s)
- Thursday Q4
- Call to order
- Approval of Agenda for quarter
- Wrap up of accomplishments for the week.
- Other business and planning for next meeting.
Tony Julian 15:00, 3 October 2010 (UTC)
