Meeting-20080913

• Draft agenda for Saturday, Sept 13 [1]

Proposed 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

Q1 – Review Issues Log

Q2 – Roadmap Review

Q3 – Tooling/ArB Work • Update on tooling initiative/next steps • Discussion around governance around enterprise architecture and SOA

Q4 – Project/Work Group Management • Work Group health metrics • 3 year plans • SWOTs