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Line 47: | Line 47: | ||
* Call to order | * Call to order | ||
**Approval of Agenda for quarter | **Approval of Agenda for quarter | ||
+ | **TSC Report (Charlie/Ron) | ||
** Planning for Next WGM | ** Planning for Next WGM | ||
*Thursday Q4 | *Thursday Q4 | ||
Line 53: | Line 54: | ||
**Wrap up of accomplishments for the week. | **Wrap up of accomplishments for the week. | ||
**Other business and planning for next meeting. | **Other business and planning for next meeting. | ||
+ | |||
==Friday May 20, 2011== | ==Friday May 20, 2011== | ||
*Exhaustion | *Exhaustion |
Revision as of 20:53, 14 April 2011
Architecture Board
May 15-21 2011, Orlando Working Group Meeting
DRAFT
Contents
Detailed Agenda
( Click here for Meeting-at-a-glance ) Who plans to attend
Sunday May 15, 2011
- 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.
- Review of ballot comments (Tony/???)
- Sunday Q2- Ballot Reconcillation (discussed 4/7/2011)
- Call to order
- Approval of Agenda for quarter
- Sunday Q3 - Ballot Reconcillation(discussed 4/7/2011)
- Call to order
- Approval of Agenda for quarter
Monday May 16,2011
- Monday Q4 - Joint with EHR at EHR
Tuesday May 17, 2011
- Q1
- Q2 Joint with InC Work Group at InC .
- Q3 Joint with MnM at MnM
- Q4 ?Meeting for persons with reconciliation issues?(discussed 4/7/2011)
Wednesday May 18, 2011
- Q1 Joint with SOA at SOA
- Q2
- Q3 Joint with OO/MnM at OO Confirmed.
- Q4 ??TSC SAIF Program
Thursday May 19, 2011
- Thursday Q3
- Call to order
- Approval of Agenda for quarter
- TSC Report (Charlie/Ron)
- Planning for Next WGM
- Thursday Q4
- Call to order
- Approval of Agenda for quarter
- Wrap up of accomplishments for the week.
- Other business and planning for next meeting.
Friday May 20, 2011
- Exhaustion
Tony Julian 17:45, 31 January 2011 (UTC)