Difference between revisions of "FTSD-WGM-20080915"
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#''(05 min)'' [[FTSD-ConCall-20080610|Approve Minutes]] Ted/Beverly unanimous & Jenni/Mike - unanimously Accepted the Agenda | #''(05 min)'' [[FTSD-ConCall-20080610|Approve Minutes]] Ted/Beverly unanimous & Jenni/Mike - unanimously Accepted the Agenda | ||
#''(10 min)'' Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD | #''(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] Ken/Mike unanimous Charlie/Ken: unanimous |
#''(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] | ||
Description: InM Mission Charter Change to represent recent changes: <br/>Java SIG realignment and reorganization, changes in scope, etc. | Description: InM Mission Charter Change to represent recent changes: <br/>Java SIG realignment and reorganization, changes in scope, etc. | ||
Revision as of 02:51, 16 September 2008
Contents
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
- (05 min) Roll Call
- (05 min) Approve Minutes Ted/Beverly unanimous & Jenni/Mike - unanimously Accepted the Agenda
- (10 min) Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD
- (10 min) MnM Mission Charter Change MnM Mission Charter Change Ken/Mike unanimous Charlie/Ken: unanimous
- (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.
- (7.5 min) Scope issues (Jason Rock)
- (5 min) Core Principles Doc (Ted Klein)
- (10 min) SAEAF Discussion (Charlie McCay)
- (5 min) Other Business
