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Difference between revisions of "20090510 arb Kyoto agenda"
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| Line 16: | Line 16: | ||
## Approve telcon minutes | ## Approve telcon minutes | ||
## Review TSC decision | ## Review TSC decision | ||
| − | |||
| − | |||
# Sunday Q2(scheduled with HQ) | # Sunday Q2(scheduled with HQ) | ||
| − | |||
## talk about ICTC conformance statements for V2 | ## talk about ICTC conformance statements for V2 | ||
## CTS2 discussion | ## CTS2 discussion | ||
| + | ## behavioral framework | ||
#Tuesday Q4(scheduled with HQ) | #Tuesday Q4(scheduled with HQ) | ||
| − | ## | + | ## paradigms and the future |
| + | ## the templates mess | ||
| + | ## what are our normative artefacts - governance process | ||
| + | |||
# Wednesday Q1 Tutorial W14 – Services and Service-Awareness and HL7 | # Wednesday Q1 Tutorial W14 – Services and Service-Awareness and HL7 | ||
# Wednesday Q2 Tutorial W14 – Services and Service-Awareness and HL7 | # Wednesday Q2 Tutorial W14 – Services and Service-Awareness and HL7 | ||
| + | |||
# Wednesday Q3 Is this the BIG meeting? Where/When? | # Wednesday Q3 Is this the BIG meeting? Where/When? | ||
| + | # details.... | ||
| + | |||
# Wednesday Q4 Is not the big meeting. ArB agenda: | # Wednesday Q4 Is not the big meeting. ArB agenda: | ||
| − | + | ## tooling related issues | |
| + | ## rimbaa? how much in scope. | ||
#Thursday Q3(scheduled with HQ) | #Thursday Q3(scheduled with HQ) | ||
##EA rollout | ##EA rollout | ||
| + | ## Update on SAEAF document(s) publishing process. | ||
| + | ## Review Out-of-cycle [[20090417_arb_OOC_Minutes |Friday April 17, 2009]] [[20090416_arb_OOC_Minutes |Thursday, April 16, 2009]] [[20090415_arb_OOC_Minutes |Wednesday, April 15, 2009]] | ||
| + | ## out of cycle meeting planning | ||
#Thursday Q4(scheduled with HQ) | #Thursday Q4(scheduled with HQ) | ||
Revision as of 01:30, 10 May 2009
Architecture Review Board
Kyoto 2009 WGM agenda
Editing 20090510 ArB Kyoto minutes
Overview
- Saturday TSC Meeting
- Support EA Rollout / Alpha Projects
- Jane Curry, John Koisch, Charlie Mead will be there.
- Support EA Rollout / Alpha Projects
- Sunday Q1 (scheduled with HQ)
- Approve WGM agenda
- Approve telcon minutes
- Review TSC decision
- Sunday Q2(scheduled with HQ)
- talk about ICTC conformance statements for V2
- CTS2 discussion
- behavioral framework
- Tuesday Q4(scheduled with HQ)
- paradigms and the future
- the templates mess
- what are our normative artefacts - governance process
- Wednesday Q1 Tutorial W14 – Services and Service-Awareness and HL7
- Wednesday Q2 Tutorial W14 – Services and Service-Awareness and HL7
- Wednesday Q3 Is this the BIG meeting? Where/When?
- details....
- Wednesday Q4 Is not the big meeting. ArB agenda:
- tooling related issues
- rimbaa? how much in scope.
- Thursday Q3(scheduled with HQ)
- EA rollout
- Update on SAEAF document(s) publishing process.
- Review Out-of-cycle Friday April 17, 2009 Thursday, April 16, 2009 Wednesday, April 15, 2009
- out of cycle meeting planning
- Thursday Q4(scheduled with HQ)
- Telcon schedule
- 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
