20080515 arb minutes

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