20110515 arb WGM Orlando Minutes

Architecture Board

May 15-21 2011, Orlando Working Group Meeting

DRAFT

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)