20100826 arb minutes

Template:Arb minutes Architecture Board Aubust 26, 2010 Late Call

logistics

Time: 6:00pm U.S. Eastern

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Agenda

• Call to order
• Approval of Agenda
• approval of Minutes
• Review of action items
• Review of Wiki Pages
• Other business and planning for next meeting
• Adjournment

Minutes

• Attendees: Charlie Mead - chair, John Koish, Cecil Lynch, Steve Hufnagel, Wendell Ocasio, Andy Bond, Jane Curry
• The urgent requirement to communicate our intent for the SAIF Tutorials was added
• Steve moved and Cecil seconded to approve the minutes from 201008
• What are we going to do for the afternoon tutorial
  • Intro session (30 minutes)Ron??
    • What are the things you have to have to worry about to implement SAIF
    • How are you going to govern the things you have to worry about
    • What are the artifacts that are you might pull together to implement SAIF
    • How can you simplify to manage complexity
  • How have different organizations approached the problem(15 minutes - 10 minutes of questions each)
    • NEHTA
    • DOD
    • Infoway
    • NCI
  • Questions
  • What is the cross enterprise benefit with the different approaches. What needs to be harmonized and what doesn't matter.

• • Examples of applying SAIF to specific problems

• • • Steve talked about using the services architecture as the engineering viewpoint at the conceptual level

• • Steve accepted the responsibility to draft the learning objectives and basic organization of the proposed tutorial and send to the other participants for concurrence before submitting to HQ

• • Adjourned at 6:45

Tony Julian