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FTSD - Foundation & Technology Steering Division

Meeting Information


  • Implementable Technology Specifications (ITS) -- Dale Nelson
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)-- Tony Julian
  • Java
  • Modeling & Methodology (MnM) -- Ioana Singureanu, Woody Beeler
  • Security - Mike Davis
  • Service Oriented Architecture (SOA) -- Ken Rubin
  • Templates -- Mark Shafarman
  • Vocabulary -- Russ Hamm


  1. (05 min) Roll Call
  2. (05 min) Approve Minutes Dec. 11th 2007 - no quorum & Accept Agenda

Motion to accept the agenda Woody/Mark 7-0-0

  • (20 min) Core Principles Project - for review
    • Woody will set up a project to capture requirements
    • Mark indicated that something like the USAM document may be useful to provide a good overview of the contents. Some parts were not included the final artifacts (e.g. RIM)
    • Is this going to be in addition to the Foundation chapter? No, this is a separate specification. It may introduce some of the common modeling concepts. This specification does not replace the V3 Guide.

Motion: Woody/Dale 7-0-0

Motion: Mike/Woody 7-0-0

Additional Motion: Change the duration to 30 minutes 'decision-making' calls. If an item requires additional discussion we can have dedicated calls. Ken/Woody: 7-0-0

Agenda items

Action Item List

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