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Difference between revisions of "20090510 ArB Kyoto minutes"

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(New page: == Present == John Koisch (informal chair) Patrick Loyd Ron Parker Dale Nelson Michael Van Der Zel Grahame Grieve (scribe) Andy Bond == Details == The focus of the week is SAEAF ...)
 
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== Details ==
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== Sun Q1 Minutes ==
  
 
The focus of the week is SAEAF roll out.
 
The focus of the week is SAEAF roll out.

Revision as of 01:33, 10 May 2009

Present

John Koisch (informal chair)
Patrick Loyd
Ron Parker
Dale Nelson
Michael Van Der Zel
Grahame Grieve (scribe)
Andy Bond

Sun Q1 Minutes

The focus of the week is SAEAF roll out.

Patrick Loyd has been appointed to the position of unofficial sticky situation facilitator (due to the chairs being the primary authors and movers)

Grab bag of issues that ArB members believe we should be addressing:

  • SAEAF roll out
    • Canada has a major new evolution of their architecture. One of the things to be addressed is the evolution of v3 stads suite into SAEAF
  • behavioural model --> contracts
  • tooling implications of SAEAF
  • weigh in on vocab issue with regard to CTS2, and other cross-internal-jurisdictional issues
  • HDF future directions
  • what are our normative artefacts - governance process
  • is RIMBAA in scope? how much?
  • ballot quality initiative
  • paradigms and the future
  • the templates mess

Agenda reviewed and updated as found on the wiki (Grahame/Patrick Unanimous)