ToC+Architecture+Impl+RQ+WG+Meeting+Minutes+2011-05-05

include component="page" wikiName="siframework" page="TOC Header" =ToC Architecture Implementation RQ WG Meeting Minutes=
 * Date:** 05-05-2011
 * Time:** 2:00-3:00pm EDT
 * Dial-in:** 1-408-600-3600 | **Passcode:** 669 421 324
 * Meeting Agenda: Click here for the agenda!**

Attendance
Mark Bamberg, Tom Caruso, Myung Choi, Jaime Estrada, Ern Grove, Les Keepper, Cynthia Levy, Meredith Lewis, Mayuri Patel, Vassil Peytchev, Erik Pupo, Jeff Tungle

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 05-05-2011 || Provide final comments on the Abstract Model through the Consensus Page || All || In progress || 05-12-2011 ||
 * 2 || 05-05-2011 || Update RI Architecture Model to reflect changes made to Abstract Model || Cindy Levy || In progress || 05-12-2011 ||
 * 3 || 05-05-2011 || Post a scope statement, or purpose, for the work to provide clarity for the WG || Mark Bamberg and David Tao || In progress || 05-12-2011 ||

Agenda Items

 * 1) Welcome & Announcements (Meredith Lewis; Erik Pupo)
 * 2) Preliminary Consensus on Abstract Model (Mayuri Patel; Cindy Levy)
 * 3) Review RI Architecture (Mayuri Patel; Cindy Levy)
 * 4) Next Steps (Erik Pupo)

**F2F Meeting in June**

 * Face-to-face meeting will be held on June 14-15 in Washington, DC
 * Logistics details will be forthcoming, but please begin to make travel arrangements

Preliminary Consensus on Abstract Model

 * WG reviewed the comments that had been provided on the model as of the morning of 5/5
 * Tom Caruso suggested that "etc." be removed from the model
 * WG came to consensus that "etc." should remain to be more inclusive (explanation at the bottom of the model)
 * Mark Bamberg expressed concern that the model may be so abstract as to not provide enough useful information
 * Mayuri explained that the model is not intended to be detailed, but describe the actions at the highest level possible
 * WG members changed some of their votes to "yes" in real-time, others to follow-up with further commentary after the meeting

RI Architecture Model

 * Updates need to be made to the model following the updates made to the Abstract Model
 * Cindy Levy to make the necessary changes
 * Jeff Tungle, Bob Deanna and Mark Bamberg to support

Additional Notes

 * Mark Bamberg and David Tao agreed to post a scope statement, or purpose, for the work to provide clarity for the WG

Next Meeting

 * Date:** 05-12-2011
 * Time:** 2:00-3:00pm EDT
 * Dial-in:** 1-408-600-3600| Passcode:662 366 650

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