20090510 ArB Kyoto minutes

Present

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

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)