Difference between revisions of "2011-05-18 TSC WGM Architecture Program Agenda"

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##Quality Plan - Tracker 1913 (Write a one or two pager about what the Quality Plan is going to be)
 
##Quality Plan - Tracker 1913 (Write a one or two pager about what the Quality Plan is going to be)
 
#Integrating security into the SAIF AP.  Does the team want to govern Security?  (from John Moehrke's Security Cookbook presenation on April 20, 2011)
 
#Integrating security into the SAIF AP.  Does the team want to govern Security?  (from John Moehrke's Security Cookbook presenation on April 20, 2011)
 +
#Housekeeping
 +
##May 25th call -- keep or cancel?
 +
##Next WGM Needs
 +
##Upcoming vacation schedules/impacts to upcoming calls

Revision as of 15:24, 11 May 2011

Agenda

  1. Review the charter
  2. Review status of Projects
    1. Pilot Coordination Project’s work on the SAIF BF WG spreadsheet
    2. Project Services meets Mon Q3 at the May WGM
  3. Begin discussion of governance, and what it should look like
    1. SAIF and Sound White paper part of governance?
    2. Quality Plan - Tracker 1913 (Write a one or two pager about what the Quality Plan is going to be)
  4. Integrating security into the SAIF AP. Does the team want to govern Security? (from John Moehrke's Security Cookbook presenation on April 20, 2011)
  5. Housekeeping
    1. May 25th call -- keep or cancel?
    2. Next WGM Needs
    3. Upcoming vacation schedules/impacts to upcoming calls
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