August 18, 2009 Out-Of-Cycle Minutes

Proposed Agenda

Tuesday

Agenda

• Q1 EA Rollout Review - inventory of projects, expectations, POCs,
• Q2 EA Rollout Review - inventory of artifacts (existing and gaps)
• Q3 HDF Review
• Q4 EA Rollout Review - Schedule for WGM to include all EA Rollout Projects, coverage, etc

Wednesday

Agenda

• Q1 - EA Rollout Review
  • PASS Project Review
  • ArB Facilitators, ArB Capability Facilitators
• Q2 - Behavioral Framework - Update, Project Review, Contracts, Artifacts, Primitives, Composites
• Q3 - Primitives, Composites, and Governance
  • DAMs as normative versus Informative Content Models
• Q4 - Primitives, Composites, and Governance, Celebrity Deathmatch

Thursday

Agenda

• Q1 - TSC request for " ArB provide a policy statement RE domain analysis models, their context within SAEAF, whether it “makes sense” for a DAM to be published as a normative standard, and if so, in what contexts."
• Q2 - Review of tasks, due outs, assignments