Difference between revisions of "FTSD-ConCall-20080212"

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(New page: FTSD - Foundation & Technology Steering Division ==== Meeting Information==== ==Attendees== *Implementable Technology Specifications (ITS) -- Pau...)
 
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
  
#''(05 min)'' Approve Minutes [[FTSD-ConCall-20080129| Jan. 29th 2008]] -  
+
#''(05 min)'' Approve Minutes -- no quorum
(Woody/Glen)7-0-0
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# ''(10 min)'' Vocabulary Domains
The next meeting will be held in two weeks.
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# ''(10 min)'' Review/approve Risk Assessment Framework Cookbook Project Scope Statement
+
--> typographical errors should become technical corrections, reported to the committees that have authored the models
Woody/Glen 7-1-0
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--> approved vocabulary domains/value sets/concepts will be forwarded to Vocab TC
 +
 
 
# ''(10 min)'' Review/approve CMET project scope statement
 
# ''(10 min)'' Review/approve CMET project scope statement
 
Glen/Tony 7-0-0
 
Glen/Tony 7-0-0

Revision as of 15:13, 11 March 2008

FTSD - Foundation & Technology Steering Division

Meeting Information

Attendees

  • Implementable Technology Specifications (ITS) -- Paul Knapp
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)-- Tony Julian (late)
  • Java -
  • Modeling & Methodology (MnM) -- Ioana Singureanu, Woody Beeler
  • Security - Glen Marshall, Mike Davis
  • Service Oriented Architecture (SOA) -- Ken Rubin
  • Templates --
  • Vocabulary --

Agenda

  1. (05 min) Roll Call
  1. (05 min) Approve Minutes -- no quorum
  2. (10 min) Vocabulary Domains

--> typographical errors should become technical corrections, reported to the committees that have authored the models --> approved vocabulary domains/value sets/concepts will be forwarded to Vocab TC

  1. (10 min) Review/approve CMET project scope statement

Glen/Tony 7-0-0

Agenda items

Action Item List

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