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Difference between revisions of "20090120 arb WGM Phoenix Agenda"
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</table> | </table> | ||
| − | + | <table border=1><tr><td>Icon</td><td>Q?</td><td>Topic</td><td>Meeting Room</td><td>Chair</td><td>Scribe </tr> | |
| − | + | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Sun Q1</td><td>TSC update (Ron Parker) | |
| − | <table border=1> | + | Behavioral Framework (John Koisch) |
| − | <tr><td>Icon | + | Blueprint2015 Alpha Project (Ron Parker)</td><td>TBD</td><td>???</td><td>Tony </tr> |
| − | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Sun Q1</td><td> | + | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Sun Q2</td><td>Stan Huff's Product Strategy work |
| − | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Sun Q2</td><td> | + | SAEAF XHTML Review |
| − | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Sun Q3</td><td> | + | Governance Review and Discussion (Jane Curry)</td><td>TBD</td><td>???</td><td>Tony </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Sun Q3</td><td>Governance Review and Discussion(Jane Curry)</td><td>TBD</td><td>???</td><td>Tony </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Sun Q4</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q1</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q2</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q3</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Business-Icon.jpg|left|25px| Business]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q4</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Business-Icon.jpg|left|25px| Business]][[Image:TechSession-Icon.jpg|left|25px| Technical]] | + | <tr><td>[[Image:Business-Icon.jpg|left|25px| Business]]</td><td>Mon Q5</td><td>TSC dinner</td><td>TBD</td><td>???</td><td>Tony </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Business-Icon.jpg|left|25px| Business]][[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Mon Q6</td><td>Steering</td><td>TBD</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q1</td><td>-- ???? --</td><td>TBD</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q2</td><td>-- ???? --</td><td>TBD</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Tues Q4</td><td> | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q3</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Tues Q4</td><td>Review of Membership Criteria |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | Discussion on Alpha Presentations to date(Alpha Facilitators) |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | </td><td>TBD</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q4</td><td>Alpha Jam Session</td><td>TBD</td><td>N/A</td><td>N/A | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q1</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] </td><td>Thu Q1</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q2</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q3</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]] | + | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q4</td><td>Alpha Jam Session</td><td>TBD</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thu Q1</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| − | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]] | + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thu Q2</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A </tr> |
| + | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Thu Q3</td><td>Results of meeting w/technical services( Ron Parker) | ||
| + | Items brought up this meeting </td><td>TBD</td><td>N/A</td><td>Tony </tr> | ||
| + | <tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Thu Q4</td><td>Schedule for SAEAF document Publishing | ||
| + | Other business and planning | ||
| + | Telcon Schedule | ||
| + | Next WGM meeting schedule (day/quarter)"</td><td>TBD</td><td>N/A</td><td>Tony</tr> | ||
| + | <tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Fri Q1/Q2</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr> | ||
</table> | </table> | ||
Revision as of 16:30, 8 January 2010
Architecture review Board
January, 2009 Phoenix Agenda
High Level
Meeting Date(s) and Time(s)
| Day | Q1 | Q2 | Q3 | Q4 | Q5 | Q6 |
| Sunday | Meeting | Meeting | Meeting | * | * | * |
| Monday | * | * | * | * | TSC dinner | SteeringDivision |
| Tuesday | * | * | * | Meeting | * | * |
| Wednesday | * | Ron meets Publishing | * | Alpha Project Jam Session | * | * |
| Thursday | * | * | Meeting & BF Tutorial | Meeting& BF Tutorial | * | * |
| Friday | * | * | * | * | * | * |
| Icon | Q? | Topic | Meeting Room | Chair | Scribe |
 | Sun Q1 | TSC update (Ron Parker)
Behavioral Framework (John Koisch) Blueprint2015 Alpha Project (Ron Parker) | TBD | ??? | Tony |
| Sun Q2 | Stan Huff's Product Strategy work
SAEAF XHTML Review Governance Review and Discussion (Jane Curry) | TBD | ??? | Tony |
| Sun Q3 | Governance Review and Discussion(Jane Curry) | TBD | ??? | Tony |
 | Sun Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q1 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Error creating thumbnail: File missing | Mon Q5 | TSC dinner | TBD | ??? | Tony |
Error creating thumbnail: File missing | Mon Q6 | Steering | TBD | N/A | N/A |
| Tues Q1 | -- ???? -- | TBD | N/A | N/A |
| Tues Q2 | -- ???? -- | TBD | N/A | N/A |
| Tues Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Tues Q4 | Review of Membership Criteria
Discussion on Alpha Presentations to date(Alpha Facilitators) | TBD | N/A | N/A |
| Wed Q1 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Wed Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Wed Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Wed Q4 | Alpha Jam Session | TBD | N/A | N/A |
| Thu Q1 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Thu Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Thu Q3 | Results of meeting w/technical services( Ron Parker) Items brought up this meeting | TBD | N/A | Tony |
| Thu Q4 | Schedule for SAEAF document Publishing
Other business and planning Telcon Schedule Next WGM meeting schedule (day/quarter)" | TBD | N/A | Tony |
| Fri Q1/Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Detailed agenda
Sunday
- Q1
- Call to order
- Approval of Agenda for Sunday
- Approval of Agenda for WGM
- Approval of Minutes
- Review of Decision Making Practices
- TSC update (Ron Parker)
- Behavioral Framework (John Koisch)
- Blueprint2015 Alpha Project (Ron Parker)
- Adjournment
- Q2
- Call to order
- Stan Huff's Product Strategy work
- SAEAF XHTML Review
- Governance Review and Discussion (Jane Curry)
- Adjournment
- Q3
- Call to order
- Governance Review and Discussion(Jane Curry)
- Adjournment
Tuesday
- Q4
- Call to order
- Approval of Agenda for Quarter
- Review of Membership Criteria
- Discussion on Alpha Presentations to date(Alpha Facilitators)
- Adjournment
Wednesday
- Q4 - Alpha Projects JAM session
Thursday
- Q3
- Call to order
- Approval of Agenda for Quarter/Day
- Results of meeting w/technical services( Ron Parker)
- Adjournment
- Q4
- Call to order
- Approval of Agenda for Quarter
- Schedule for SAEAF document Publishing
- Other business and planning
- Telcon Schedule
- Next WGM meeting schedule (day/quarter)
- Adjournment
