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Difference between revisions of "Architecture Council/F2F SFO 2008"
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* '''Tentative''' | * '''Tentative''' | ||
| − | ** Doug Gaff, Wind River -- arrive | + | ** Doug Gaff, Wind River -- arrive tuesday at noon -- depart Friday monring -- hotel Monaco |
| − | ** Ed Merks, Macro Modeling -- arrive | + | ** Ed Merks, Macro Modeling -- arrive 09-Dec-night-- depart TBD -- hotel Monaco |
** Bjorn Freeman-Benson, EMO -- arrive TBD -- depart TBD -- hotel TBD | ** Bjorn Freeman-Benson, EMO -- arrive TBD -- depart TBD -- hotel TBD | ||
** Mike Milinkovich, EMO -- arrive TBD -- depart TBD -- hotel TBD | ** Mike Milinkovich, EMO -- arrive TBD -- depart TBD -- hotel TBD | ||
** Richard Gronback, Borland -- arrive 09-Dec-afternoon -- depart 11-Dec-evening -- hotel Monaco | ** Richard Gronback, Borland -- arrive 09-Dec-afternoon -- depart 11-Dec-evening -- hotel Monaco | ||
| + | ** Doug Clarke, Oracle -- arrive 09-Dec evening -- depart 11-Dec evening -- Westin St. Francis | ||
| + | ** Wenfeng Li, Actuate -- arrive TBD | ||
| + | ** Mik Kersten, Tasktop -- arrive Tuesday evening -- depart Thursday evening | ||
* '''Regrets''' | * '''Regrets''' | ||
| − | ** Martin Oberhuber, Neil Hauge, John Arthorne, David Carver, McQ, Tom Watson | + | ** Martin Oberhuber, Neil Hauge, John Arthorne, David Carver, McQ, Tom Watson, Eugene Chan, Oliver E Cole, Darin Wright, Karsten Schmidt, Andrew Overholt, Mary Ruddy, Darin Swanson, Markus Knauer, Boris Bokowski |
== Date, Time and Location == | == Date, Time and Location == | ||
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Open discussion here. Feel free to add anything (this is not yet an agenda), prefix with your name. | Open discussion here. Feel free to add anything (this is not yet an agenda), prefix with your name. | ||
| + | * Donsmith - The Councils meetings would overlap with the Board meetings, so I don't think Mike, Ed, Doug or Rich would be able to actually attend.... | ||
* (DonSmith) '''Historically, there have been council meetings in parallel to the board on the 10th, and then a plenary of the councils with the board on the 11th.''' | * (DonSmith) '''Historically, there have been council meetings in parallel to the board on the 10th, and then a plenary of the councils with the board on the 11th.''' | ||
* (MartinO) I don't know how these Board Meetings operate, but I'd assume that only AC members who are also on the Board would be present. | * (MartinO) I don't know how these Board Meetings operate, but I'd assume that only AC members who are also on the Board would be present. | ||
** As such, I'll leave it to others to determine if such a meeting even makes sense, or what would be a good time slot. | ** As such, I'll leave it to others to determine if such a meeting even makes sense, or what would be a good time slot. | ||
** Talking about IP/Legal things might be interesting since the IP Advisory committee may also be present and having such a discussion aside the full Board plenary might be helpful. | ** Talking about IP/Legal things might be interesting since the IP Advisory committee may also be present and having such a discussion aside the full Board plenary might be helpful. | ||
Latest revision as of 23:12, 17 November 2008
Contents
Tentative Agenda for an AC Face-to-face meeting at SFO Board Meeting 2008
Participants
- Participants
- Tentative
- Doug Gaff, Wind River -- arrive tuesday at noon -- depart Friday monring -- hotel Monaco
- Ed Merks, Macro Modeling -- arrive 09-Dec-night-- depart TBD -- hotel Monaco
- Bjorn Freeman-Benson, EMO -- arrive TBD -- depart TBD -- hotel TBD
- Mike Milinkovich, EMO -- arrive TBD -- depart TBD -- hotel TBD
- Richard Gronback, Borland -- arrive 09-Dec-afternoon -- depart 11-Dec-evening -- hotel Monaco
- Doug Clarke, Oracle -- arrive 09-Dec evening -- depart 11-Dec evening -- Westin St. Francis
- Wenfeng Li, Actuate -- arrive TBD
- Mik Kersten, Tasktop -- arrive Tuesday evening -- depart Thursday evening
- Regrets
- Martin Oberhuber, Neil Hauge, John Arthorne, David Carver, McQ, Tom Watson, Eugene Chan, Oliver E Cole, Darin Wright, Karsten Schmidt, Andrew Overholt, Mary Ruddy, Darin Swanson, Markus Knauer, Boris Bokowski
Date, Time and Location
- TBA, likely evening at some meeting room with dinner/bar afterwards
Discussion
Open discussion here. Feel free to add anything (this is not yet an agenda), prefix with your name.
- Donsmith - The Councils meetings would overlap with the Board meetings, so I don't think Mike, Ed, Doug or Rich would be able to actually attend....
- (DonSmith) Historically, there have been council meetings in parallel to the board on the 10th, and then a plenary of the councils with the board on the 11th.
- (MartinO) I don't know how these Board Meetings operate, but I'd assume that only AC members who are also on the Board would be present.
- As such, I'll leave it to others to determine if such a meeting even makes sense, or what would be a good time slot.
- Talking about IP/Legal things might be interesting since the IP Advisory committee may also be present and having such a discussion aside the full Board plenary might be helpful.