1. Architecture Kickoff

2. Agenda Introductions Goals Processes/Procedures
Recurring Meeting Dates and Times
Starting Point
Open Issues
(SO-APPC-VFC)

3. Goals
Develop and maintain functional architecture and principles to facilitate interaction between projects
Provide advice and help resolve architecture issues that may arise
Conduct mid-release walkthroughs to help facilitate alignment between projects
Define information flow between components

4. Processes/Procedures
Architecture subcommittee is contribution-driven
People can sign up for slots on the agenda
We will request people to develop proposals/presentations to discuss during meetings and via
Mid-release, we will work with PTLs to schedule a walk-through
Shall we ask for a dedicated mailing list or use the TSC or discuss list?
Contributions posted on the wiki under Architecture

5. Meeting dates/times
Goal: no meetings between midnight and 6 am for any participants
Does this time work for most? UTC on Tuesdays?
Shall we find time to meet in Beijing next week?
Other suggestions?

6. Starting Point and Open Issues
See wiki:
ecture%20Evolution% _v7.pptx?version=1&modificationD ate= &api=v2

7. Open issues
Relationship between SO, VF-C, and APP-C

8. SO-VFC-APPC discussion