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20110515 arb WGM Orlando Minutes

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Architecture Board

May 15-21 2011, Orlando Working Group Meeting

Detailed Agenda

( Click here for Meeting-at-a-glance ) Who plans to attend

Sunday May 15, 2011

  • Sunday Q1
    • Call to order
    • Approval of Agenda for quarter
    • Approval of agenda for WGM
    • Approval of Minutes
    • Update from TSC (Ron/Charlie) (30-45 minutes)
    • Set direction for the week.
  • Sunday Q2- Governance Discussion
    • Call to order
    • Approval of Agenda for quarter


  • Sunday Q3 - Governance Operationalization
    • Call to order
    • Approval of Agenda for quarter

Monday May 16,2011

  • Monday Q4 - Joint with EHR at EHR Confirmed

Tuesday May 17, 2011

  • Q1 SAIF Tutorial
  • Q2
    • SAIF Tutorial
    • Joint with InC Work Group at InC .
  • Q3 Joint with MnM at MnM
  • Q4 Information Framework (Stephen Hufnagel/Cecil)

Wednesday May 18, 2011

  • Q1 Joint with SOA at SOA
  • Q2
  • Q3 Joint with OO/MnM at OO Confirmed.
  • Q4

Thursday May 19, 2011

  • Thursday Q3
  • Call to order
    • Approval of Agenda for quarter
    • Planning for Next WGM
  • Thursday Q4
    • Call to order
    • Approval of Agenda for quarter
    • Wrap up of accomplishments for the week.
    • Other business and planning for next meeting.

Friday May 20, 2011

  • Exhaustion

Tony Julian 17:45, 31 January 2011 (UTC)