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Difference between revisions of "August 18, 2009 Out-Of-Cycle Minutes"

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* Q1 EA Rollout Review - inventory of projects, expectations, POCs,  
 
* Q1 EA Rollout Review - inventory of projects, expectations, POCs,  
 
* Q2 EA Rollout Review - inventory of artifacts (existing and gaps)
 
* Q2 EA Rollout Review - inventory of artifacts (existing and gaps)
 
+
* Q3 HDF Review
 
* Q4 EA Rollout Review -  Schedule for WGM to include all EA Rollout Projects, coverage, etc
 
* Q4 EA Rollout Review -  Schedule for WGM to include all EA Rollout Projects, coverage, etc
  

Revision as of 18:44, 18 August 2009

Tuesday

Agenda

  • Q1 EA Rollout Review - inventory of projects, expectations, POCs,
  • Q2 EA Rollout Review - inventory of artifacts (existing and gaps)
  • Q3 HDF Review
  • Q4 EA Rollout Review - Schedule for WGM to include all EA Rollout Projects, coverage, etc

Wednesday

Agenda

  • Q1 - EA Rollout Review
    • PASS Project Review
    • ArB Facilitators, ArB Capability Facilitators
  • Q2 - Behavioral Framework - Update, Project Review, Contracts, Artifacts, Primitives, Composites
  • Q3 - Primitives, Composites, and Governance
    • DAMs as normative versus Informative Content Models
  • Q4 - Primitives, Composites, and Governance, Celebrity Deathmatch

Thursday

Agenda

  • Q1 - TSC request for " ArB provide a policy statement RE domain analysis models, their context within SAEAF, whether it “makes sense” for a DAM to be published as a normative standard, and if so, in what contexts."
  • Q2 - Review of tasks, due outs, assignments