20090510 arb Kyoto agenda

Architecture Review Board

Kyoto 2009 WGM agenda

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Editing 20090510 ArB Kyoto minutes

Overview

1. Saturday TSC Meeting
   1. Support EA Rollout / Alpha Projects
      1. Jane Curry, John Koisch, Charlie Mead will be there.

1. Sunday Q1 (scheduled with HQ)
   1. Approve WGM agenda
   2. Approve telcon minutes
   3. Review TSC decision
   4. Review Out-of-cycle Friday April 17, 2009 Thursday, April 16, 2009 Wednesday, April 15, 2009
   5. Flesh out ARB RASCII chart.

1. Sunday Q2(scheduled with HQ)
   1. Update on SAEAF document(s) publishing process.
   2. talk about ICTC conformance statements for V2
   3. CTS2 discussion

1. Tuesday Q4(scheduled with HQ)
   1. EA Rollout

1. Wednesday Q1 Tutorial W14 – Services and Service-Awareness and HL7
2. Wednesday Q2 Tutorial W14 – Services and Service-Awareness and HL7
3. Wednesday Q3 Is this the BIG meeting? Where/When?
4. Wednesday Q4 Is not the big meeting. ArB agenda:

1. Thursday Q3(scheduled with HQ)
   1. EA rollout

1. Thursday Q4(scheduled with HQ)
   1. Telcon schedule
   2. Planning for Atlanta 2009 WGM

Sunday Q1 & Q2

Call to order Quarters Agenda approval Minutes approval

• WGM agenda review
• TSC decisions review
• Out-of-cycle review
• ??

Other business and planning for next meeting Adjournment

Tuesday Q4

Call to order Quarters Agenda approval Minutes approval

• TSC decisions review
• item 2
• item 3

Other business and planning for next meeting Adjournment

Thursday Q3

Call to order Quarters Agenda approval Minutes approval

• Item 1
• item 2
• item 3

Other business and planning for next meeting Adjournment

Thursday Q4

Call to order Quarters Agenda approval Minutes approval

• Item 1
• item 2
• item 3
• Planning for Atlanta, 2009 WGM
  • September 20 - 25, 2009
• Telcon Schedule
• Other business and planning for next meeting

Adjournment