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Difference between revisions of "20080515 arb minutes"
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| Line 39: | Line 39: | ||
Dave Hammill | Dave Hammill | ||
| − | 2) | + | 2) Elements of EA |
| − | + | *BAM (CM) with the TSC | |
| − | + | *'To Be' BAM, EA ArB Principles | |
| − | + | *Ballot Quality Requirements, | |
| − | + | *Core Principles (ArB) In process | |
| − | + | *WG Re-Org Project (GG) GGrieve | |
| + | *HDF (JC) Evaluation underway; will emerge | ||
from the other activities of this ArB | from the other activities of this ArB | ||
| − | + | *Dynamic Model (JK) In process | |
| − | + | *Portfolio of Products / | |
| − | + | *Product (Project) Lifecycle (JC) Jane Curry | |
| − | 3) Dynamic Model - JK, GG | + | 3) Project Update |
| − | + | * Dynamic Model - JK, GG | |
| − | + | * Portfolio of Products (Database) mapping to HDF and roles - JC | |
| − | + | * Re-Org Project - GG | |
| − | + | * Quality Criteria, should update the quality requirements from comments made from ArB - Keith Boone, Charlie Mead | |
| + | * BAM - CM needs to update the group | ||
Revision as of 17:48, 29 May 2008
Attendees:
- Tony Julian
- Jane Curry
- John Koisch
- Yongjian Bao
- Cecil Lynch
- Dave Hammill
- Grahame Grieve
- Nancy Orvis
Agenda
1. Determine who is coming to the June 16-18 meeting and if you need support
So far, the only confirmed are AMS, JohnK, and Charlie
I <<think>> Rob and Jane are also coming
Confirmed as <<not>> attending are
Grahame
Cecil
Yongjian
Mead Walker
Dave Hammill
2. Define a list of deliverables for EA spec in September, dynamic model, BAM, ‘target,’ etc. 3. Begin assignments of who does what up to the meeting.
Minutes:
1) In Process List of attendees: Jane Curry John Koisch Charlie Mead [Tony Julian] AMS [Nancy Orvis]
Confirmed as <<not>> attending are
Grahame
Cecil
Yongjian
Mead Walker
Dave Hammill
2) Elements of EA
- BAM (CM) with the TSC
- 'To Be' BAM, EA ArB Principles
- Ballot Quality Requirements,
- Core Principles (ArB) In process
- WG Re-Org Project (GG) GGrieve
- HDF (JC) Evaluation underway; will emerge
from the other activities of this ArB
- Dynamic Model (JK) In process
- Portfolio of Products /
- Product (Project) Lifecycle (JC) Jane Curry
3) Project Update
- Dynamic Model - JK, GG
- Portfolio of Products (Database) mapping to HDF and roles - JC
- Re-Org Project - GG
- Quality Criteria, should update the quality requirements from comments made from ArB - Keith Boone, Charlie Mead
- BAM - CM needs to update the group
