Difference between revisions of "FTSD-WGM-20080915"

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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' [[FTSD-ConCall-20080610|Approve Minutes]] & Accept Agenda
 
#''(05 min)'' [[FTSD-ConCall-20080610|Approve Minutes]] & Accept Agenda
#''(10 min)'' Strategic plans and SWOT analysis
+
#''(10 min)'' Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD
 
#''(10 min)'' '''MnM Mission Charter Change''' [http://hl7projects.hl7.nscee.edu/frs/download.php/406/MissionAndCharter.doc MnM Mission Charter Change]
 
#''(10 min)'' '''MnM Mission Charter Change''' [http://hl7projects.hl7.nscee.edu/frs/download.php/406/MissionAndCharter.doc MnM Mission Charter Change]
 
#''(10 min)'' '''InM Work Group Mission Change''' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/267/InM%20mission%20and%20Charter%20Revision.zip InM Mission Charter Change]
 
#''(10 min)'' '''InM Work Group Mission Change''' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/267/InM%20mission%20and%20Charter%20Revision.zip InM Mission Charter Change]

Revision as of 01:54, 16 September 2008

Foundation and Technology Steering Division Workgroup Meeting

FTSD - Foundation & Technology Steering Division

Attendees

(Expected)

  • Implementable Technology Specifications (ITS)
    • Paul Knapp
  • Implementation/Conformance
    • Jason Rock
  • Infrastructure & Messaging (InM)
  • Scott Robertson
  • RIM-Based Application Architecture (RIMBAA)
    • Peter Hendler
  • Modeling & Methodology (MnM)
    • Ioana Singureanu
    • Woody Beeler
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary
    • Russ Hamm

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (10 min) Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD
  4. (10 min) MnM Mission Charter Change MnM Mission Charter Change
  5. (10 min) InM Work Group Mission Change InM Mission Charter Change
Description: InM Mission Charter Change to represent recent changes: 
Java SIG realignment and reorganization, changes in scope, etc.
  1. (5 min) Other Business



Agenda items

Action Item List

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