Difference between revisions of "20080515 arb minutes"
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| − | + | ==Agenda== | |
1. Determine who is coming to the June 16-18 meeting and if you need support | 1. Determine who is coming to the June 16-18 meeting and if you need support | ||
So far, the only confirmed are AMS, JohnK, and Charlie | So far, the only confirmed are AMS, JohnK, and Charlie | ||
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| − | + | ==Minutes:== | |
1) In Process List of attendees: | 1) In Process List of attendees: | ||
Jane Curry | Jane Curry | ||
Revision as of 17:46, 29 May 2008
Attendees:
- Tony Julian
- Jane Curry
- John Koisch
- Yongjian Bao
- Cecil Lynch
- Dave Hammill
- Grahame Grieve
- Nancy Orvis
Agenda
1. Determine who is coming to the June 16-18 meeting and if you need support
So far, the only confirmed are AMS, JohnK, and Charlie
I <<think>> Rob and Jane are also coming
Confirmed as <<not>> attending are
Grahame
Cecil
Yongjian
Mead Walker
Dave Hammill
2. Define a list of deliverables for EA spec in September, dynamic model, BAM, ‘target,’ etc. 3. Begin assignments of who does what up to the meeting.
Minutes:
1) In Process List of attendees: Jane Curry John Koisch Charlie Mead [Tony Julian] AMS [Nancy Orvis]
Confirmed as <<not>> attending are
Grahame
Cecil
Yongjian
Mead Walker
Dave Hammill
2) + BAM (CM) with the TSC + 'To Be' BAM, EA ArB Principles Ballot Quality Requirements, Core Principles (ArB) In process + WG Re-Org Project (GG) GGrieve + HDF (JC) Evaluation underway; will emerge from the other activities of this ArB + Dynamic Model (JK) In process + Portfolio of Products / Product (Project) Lifecycle (JC) Jane Curry
3) Dynamic Model - JK, GG
Portfolio of Products (Database) mapping to HDF and roles - JC
Re-Org Project - GG
Quality Criteria, should update the quality requirements from comments made from ArB - Keith Boone, Charlie Mead
BAM - CM needs to update the group
