2011-05-18 TSC WGM Architecture Program Agenda
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- Review the charter
- Review status of Projects
- Pilot Coordination Project’s work on the SAIF BF WG spreadsheet
- Project Services meets Mon Q3 at the May WGM
- Begin discussion of governance, and what it should look like
- SAIF and Sound White paper part of governance?
- 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)
- May 25th call -- keep or cancel?
- Next WGM Needs
- Upcoming vacation schedules/impacts to upcoming calls