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20100826 arb minutes

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Template:Arb minutes Architecture Board Aubust 26, 2010 Late Call


Time: 6:00pm U.S. Eastern

Please consult for your local times

1. Please join my meeting.

Or go to At the top of the page click on the join meeting button

Then enter Meeting ID: 778-332-282

2. Join the conference call: Dial 770-657-9270 Passcode 854126#


  • Call to order
  • Approval of Agenda
  • approval of Minutes
  • Review of action items
  • Review of Wiki Pages
  • Other business and planning for next meeting
  • Adjournment


  • Attendees: Charlie Mead - chair, John Koish, Cecil Lynch, Steve Hufnagel, Wendell Ocasio, Andy Bond, Jane Curry
  • The urgent requirement to communicate our intent for the SAIF Tutorials was added
  • Steve moved and Cecil seconded to approve the minutes from 201008
  • What are we going to do for the afternoon tutorial
    • Intro session (30 minutes)Ron??
      • What are the things you have to have to worry about to implement SAIF
      • How are you going to govern the things you have to worry about
      • What are the artifacts that are you might pull together to implement SAIF
      • How can you simplify to manage complexity
    • How have different organizations approached the problem(15 minutes - 10 minutes of questions each)
      • NEHTA
      • DOD
      • Infoway
      • NCI
    • Questions
    • What is the cross enterprise benefit with the different approaches. What needs to be harmonized and what doesn't matter.
    • Examples of applying SAIF to specific problems
      • Steve talked about using the services architecture as the engineering viewpoint at the conceptual level
    • Steve accepted the responsibility to draft the learning objectives and basic organization of the proposed tutorial and send to the other participants for concurrence before submitting to HQ
    • Adjourned at 6:45

Tony Julian