Difference between revisions of "20100304 arb minutes"

Revision as of 16:12, 4 March 2010

Architecture review Board Meeting Agenda

 March 4, 2010
DRAFT

Present:

ARB: Tony Julian, Ron Parker, John Koisch, Patrick Loyd, Cecil Lynch, Dale Nelson

Guest: Helen Stevens, Karen Smith

Regrets: Cliff Thompson

February 25, 2010 Minutes MMS to approve minutes (John/Tony) (3-0-1)

- Security Ontology report to TSC: Cecil will be working with group, we are supportive, and will help to shape it to make it achievable.

Helen: It was sent back to Steering Divison. Ron parker: We wanted to convey we were supportive, just need more input.

Review of Wiki organization
- What do we need to do to make it meet our communication plan?
Review the Peer Review spreadsheet
- Finalixe the list of required reviewers
Task force Statement
Decision Making Practices

11:00 am U. S. Eastern

Dial 770-657-9270 Passcode 854126#

@@ Line 7: / Line 7: @@
 Present:
-ARB: Tony Julian, Ron Parker, John Koisch, Patrick Loyd, Cecil Lynch,
+ARB: Tony Julian, Ron Parker, John Koisch, Patrick Loyd, Cecil Lynch, Dale Nelson
-Guest: Helen Stevens
+Guest: Helen Stevens, Karen Smith
 Regrets: Cliff Thompson
@@ Line 19: / Line 19: @@
 *Approval of Minutes
 [[20100225_arb_minutes | February 25, 2010 Minutes]]
+MMS to approve minutes (John/Tony) (3-0-1)
+** Security Ontology report to TSC: Cecil will be working with group, we are supportive, and will help to shape it to make it achievable.
+Helen: It was sent back to Steering Divison.
+Ron parker: We wanted to convey we were supportive, just need more input.
 *Review of Wiki organization
 **What do we need to do to make it meet our communication plan?