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'''Architecture review Board ''' | '''Architecture review Board ''' | ||
January, 2009 Phoenix Agenda | January, 2009 Phoenix Agenda | ||
| Line 4: | Line 5: | ||
[[Agenda_Minutes | Back to Agenda Minutes]] | [[Agenda_Minutes | Back to Agenda Minutes]] | ||
| − | == | + | == Schedule at a glance == |
Meeting Date(s) and Time(s) | Meeting Date(s) and Time(s) | ||
--------------------------- | --------------------------- | ||
| + | |||
<table border=1> | <table border=1> | ||
<tr><td>Day </td><td> Q1 </td><td> Q2 </td><td> Q3</td><td> Q4</td><td>Q5</td><td>Q6</td></tr> | <tr><td>Day </td><td> Q1 </td><td> Q2 </td><td> Q3</td><td> Q4</td><td>Q5</td><td>Q6</td></tr> | ||
| Line 13: | Line 15: | ||
<tr><td>Tuesday </td><td>* </td><td>* </td><td>* </td><td>Meeting</td><td>*</td><td>*</td></tr> | <tr><td>Tuesday </td><td>* </td><td>* </td><td>* </td><td>Meeting</td><td>*</td><td>*</td></tr> | ||
<tr><td>Wednesday</td><td>* </td><td>Ron meets Publishing</td><td>* </td><td>Alpha Project Jam Session</td><td>*</td><td>*</td></tr> | <tr><td>Wednesday</td><td>* </td><td>Ron meets Publishing</td><td>* </td><td>Alpha Project Jam Session</td><td>*</td><td>*</td></tr> | ||
| − | <tr><td>Thursday </td><td>* </td><td>* </td><td> Meeting </td><td>Meeting</td><td>* </td><td>*</td></tr> | + | <tr><td>Thursday </td><td>* </td><td>* </td><td> Meeting & BF Tutorial</td><td>Meeting& BF Tutorial</td><td>* </td><td>*</td></tr> |
<tr><td>Friday </td><td>* </td><td>* </td><td>* </td><td>* </td><td>*</td><td>*</td></tr> | <tr><td>Friday </td><td>* </td><td>* </td><td>* </td><td>* </td><td>*</td><td>*</td></tr> | ||
</table> | </table> | ||
| − | + | == Published Schedule== | |
| − | == | + | <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: | + | </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 | + | <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: | + | <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: | + | <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> | ||
== Detailed agenda == | == 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 | |
| − | *** Blueprint2015 | + | ** TSC update (Ron Parker) |
| − | *** Stan Huff's Product Strategy work | + | ** 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 | + | ** Adjournment |
| − | + | *Q3 | |
| − | + | ** Call to order | |
| − | + | ** Governance Review and Discussion(Jane Curry) | |
| − | + | ** Adjournment | |
| − | *** Adjournment | + | ===Tuesday=== |
| − | + | *Q4 | |
| − | + | ** Call to order | |
| − | + | ** Approval of Agenda for Quarter | |
| − | + | ** Review of Membership Criteria | |
| − | + | ** Discussion on Alpha Presentations to date(Alpha Facilitators) | |
| − | + | ** Adjournment | |
| − | *** Adjournment | + | ===Wednesday=== |
| − | + | *Q4 - Alpha Projects JAM session | |
| − | + | ===Thursday=== | |
| − | + | *Q3 | |
| − | *** | + | ** Call to order |
| − | *** | + | ** Approval of Agenda for Quarter/Day |
| − | *** Adjournment | + | ** Results of meeting w/technical services( Ron Parker) |
| + | ** Items brought up this meeting | ||
| + | ** 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 | ||
| + | |||
| + | [[Category:Arb Minutes]] | ||
| + | [[User:ajulian|Tony Julian]] | ||
Latest revision as of 16:36, 22 March 2010
Template:Arb minutes Architecture review Board
January, 2009 Phoenix Agenda
Contents
Schedule at a glance
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 | * | * | * | * | * | * |
Published Schedule
| 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)
- Items brought up this meeting
- 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
