20090120 arb WGM Phoenix Agenda

Architecture review Board

January, 2009 Phoenix Agenda

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High Level

Meeting Date(s) and Time(s)

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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	*	*	*	*	*	*

Meeting Overview

Icon	Q?	Topic	Meeting Room	Chair	Scribe
	Sun Q1	-- ???? --	TBD	???	Tony
	Sun Q2	-- ???? --	TBD	???	Tony
	Sun Q3	-- ???? --	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	-- ???? --	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	-- ???? --	TBD	N/A	Tony
	Thu Q4	-- ???? --	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
    • 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
    • Adjournment
• Wednesday
  • Q4 - Alpha Projects JAM session
• Thursday
  • Q3
    • Call to order
    • Approval of Agenda for Quarter/Day
    • Adjournment
  • Q4
    • Call to order
    • Approval of Agenda for Quarter
    • Adjournment
    • Call to order
    • Adjournment