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FTSD - Foundation & Technology Steering Division

Meeting Information


  • Implementable Technology Specifications (ITS)

  • Implementation/Conformance
    • Jason Rock
  • Infrastructure & Messaging (InM)
    • Tony Julian
    • Scott Robertson
  • Java
  • Modeling & Methodology (MnM)
    • Woody Beeler
  • Security
  • Service Oriented Architecture (SOA)
    • Ken Rubin
  • Templates
    • Galen Mulrooney
  • Vocabulary


  • Charlie McCay
  • Alan Honey
  • Paul Knapp
  • Jennifer Puynebroek
  • Frank Oemig


  1. (5 min) Roll Call
  2. (5 min) Approve Minutes FTSD-WGM-20080505 5/0/0 & Accept Agenda
  3. (10 min) Dynamic Framework PSS
    • Motion to approve PSS: Galen/Woody


  1. (5 min) Roadmap/Strategic Planning

The TSC has tasked all work groups to review their upcoming work for the next three years and report it as a "Strategic plan" (or roadmap). Additionally the TSC has asked us to create a SWOT analysis of our work groups (using PHER as an example). The sample documents were distributed during the Monday co-chairs' dinner.

    • M&M is planning to undertake in a future call
  1. (5 min) SWOT Analysis

Several work groups did not have a chance to include the SWOT analysis on their agenda:

    • M&M
    • INM
    • Implementation

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