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Subject: SDD TC Face to Face meeting agenda
All,
here is the agenda for the face to face meeting beginning on Monday, May 15. Note that we will rework the agenda on Monday evening to allocate specific time slots on Tuesday for members to respond to submissions. Submissions will be presented in order of their submission to the TC. See y'all there...
Call in number is the same as always:
SDD TC Call in info:
TollFree Numbers: 1-866-628-7239
Toll Numbers: +1-210-339-1861
Participant Passcode: 2520908
Monday, May 15
12:00 PM CT 15 Minutes - Welcome - Chair
12:15 5 Minutes - Roll Call, acceptance of last week's minutes - Chair
12:20 15 Minutes - Meeting location logistics - Dickau
12:35 15 Minutes - Review of SDD IP policy - Chair
12:50 25 Minutes - Introduction of submissions, ground rules - Chair
1:15 90 Minutes - Presentation, Q&A of IBM/Macrovision submission - George
2:45 15 Minutes - Break
3:00 90 Minutes - Presentation, Q&A of Fujitsu/GGF submission - Fukui
4:30 30 Minutes - Revision of Agenda, scheduling Member responses to submissions
Tuesday, May 16
9:00 AM CT 10 minutes - Call to order, ground rules for Member responses to submissions - Chair
9:10 90 minutes - Member responses to submissions - members
10:40 15 minutes - break
11:05 60 minutes - Member responses to submissions - members
12:05 PM 60 minutes - Lunch
1:05 45 minutes - Member responses to submissions - members
1:50 45 minutes - Resolve disposition of submissions - Chair
2:35 15 minutes - break
2:50 40 minutes - Resolve Specification(s) structure - Chair
3:30 10 minutes - Elect Editor(s) - Chair
3:40 80 minutes - brainstorm on specification content, organization, methodology - Editor(s)
5:00 15 minutes - break (if brainstorming not complete) or adjourn
5:15 45 minutes - continue brainstorming if necessary...
Wednesday, May 17
9:00 AM CT 5 minutes - Call to order
9:05 60 minutes - Review Glossary Changes - Kishimoto, Editor(s)
10:05 55 minutes - Revise Project Plan - Chair, Editor(s)
11:00 60 minutes - Wrap up, next steps
noon Adjourn
Thomas W. Studwell
Senior Technical Staff Member, Autonomic Computing Architecture
IBM Software Group
B140/Bldg 500
4205 S Miami Blvd, Durham, NC 27703
(919) 254-7574 Fax: (919) 254-7628 Mobile: (919) 619-1038
studwell@us.ibm.com
"There is a word for complaining about a problem without proposing a solution - it's called whining." Ric Telford 2006
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