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Difference between revisions of "Architecture Council/F2F SFO 2008"

(Participants)
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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) '''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.

Revision as of 09:47, 22 October 2008

Tentative Agenda for an AC Face-to-face meeting at SFO Board Meeting 2008

Participants

  • Participants
  • Tentative
    • Doug Gaff, Wind River -- arrive TBD -- depart TBD -- hotel TBD
    • Ed Merks, Macro Modeling -- 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
  • Regrets
    • Martin Oberhuber

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) 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.

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