Meeting-20080913

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Draft TSC Agenda Saturday, Sept 13, 2008 Expected participants: Charlie McCay, John Quinn, Austin Kreisler, Jim Case, Ioana Singureanu, Woody Beeler, Calvin Beebe, Gregg Seppala, Ken McCaslin, Helen Stevens Love, Frank Oemig, Chuck Meyer, Ed Hammond, Karen Van Hentenryck and Dave Hamill (to arrive Q3) Invited participants: Ed Tripp, Ravi S

    1. Q1 – Review Issues Log
    2. Q2 – Roadmap Review
    3. Q3 – Tooling/ArB Work
      • Update on tooling initiative/next steps
      • Discussion around governance around enterprise architecture and SOA
    4. Q4 – Project/Work Group Management
      • Work Group health metrics
      • 3 year plans
      • SWOTs
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