From: Voldner@duncky.on.bell.ca Subject: FW: SC7/BPG # 116: BPG Agenda in Prague. To: SC7@on.bell.ca X-Mailer: Chameleon V0.05, TCP/IP for Windows, NetManage Inc. Mime-Version: 1.0 Content-Type: TEXT/PLAIN; CHARSET=US-ASCII Content-Length: 3456 X-Lines: 113 TO: SC7 BPG Members copy: SC7 Secretariat Request to SC7 Secretariat: Please distribute to all WG Conveners. ============================================================= SC7 /BPG # 116: PRAGUE: DRAFT AGENDA FOR BPG MEETINGS. ============================================================= The proposed Agenda covers six sessions during the week in Prague. Each session would be about 1 hour, such that theses sessions cover meetings on Monday, Tuesday and Wednesday. Meetings are from 15:00 to 17:00. Please note that all SC7 Conveners are invited to the session on Wednesday 3 - 4 PM. =================================== SC7 Business Planning Group - Meetings - May 27-29, 1996 ------------------------------------------------------------ Session 1 - Status and Overview ------------------------------- Goal: Clarify BPG Mission for next year Base document - Resolution 434 Action Plan 1. Confirm agenda 2. Review action items 3. Status results of action plan 4. Set initial multi-year planning parameters ( to be covered in Sessions 2 & 3 ) 5. Initial set of Resolutions Session 2 - Strategic Planning Protocol. ---------------------------------------- Goal: Establish basis for SC7 strategic planning Base documents - SC7 Strategy Statement TC176 Strategic Planning Protocol TC176 documents (N242, N243, N244) 1. Confirm scope of protocol 2. Identify essential elements of protocol 3. Assign elements of protocol for development Session 3 - Guidelines for SC7 strategic product line ------------------------------------------------------ Goal: Initiate guidelines for SC7 Product Line Base document - Guidelines for Evolution and Coordination of the ISO 9000 Family Strategic Product Line ( TC176/SC2/WG10/N205 ) 1. Confirm scope of guidelines 2. Assess current situation (brainstorm) 3. Identify issues for strategic product line (brainstorm) 4. Assign elements of Guidelines for development Session 4 - 1996 SC7 Product Plan ---------------------------------- Goal: Plan development and publication of 1996 Plan Note: WG Conveners in attendance. Base documents: Product Plan Procedure BPG-113 Design Specification for Product Plan 1. Confirm approach 2. Designate candidate SC7 standards (those to be completed by 12/98) 3. Determine approach for Definitions Clause 4. Assign elements of Plan for development 5. Determine review process 6. Establish publication schedule Session 5 - Software Engineering Principles -------------------------------------------- Goal - Initiate the development of Software Engineering Principles Base document: Design Specification for Software Engineering Principles ( BPG- 109) 1. Clarify requirements 2. Identify panel of experts 3. Prepare development approach 4. Establish development schedule Session 6 - SC7 Processes ------------------------- Goal: Update SC7 processes 1. Confirm Process approach 2. Confirm design specification process 3. Identify Resolutions to retired 4. Establish work plan for next 12 months ========================= END DRAFT AGENDA ====================== ----------End of Original Message---------- ------------------------------------- E-mail: Voldner@mailhost Date: 05/20/96 Time: 16:20:42 This message was sent by Chameleon ------------------------------------- ----- End Included Message -----