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) + 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) 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