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



"There is a word for complaining about a problem without proposing a solution - it's called whining." Ric Telford 2006