Difference between revisions of "FTSD-ConCall-20130326"
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=Fndn&Tech Steering Divn - Conference Call (date above)= | =Fndn&Tech Steering Divn - Conference Call (date above)= | ||
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==Attendees== | ==Attendees== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
| − | | | + | |X||Huang, Wendy |
|.||Julian, Tony | |.||Julian, Tony | ||
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|.||Snelick, Robert | |.||Snelick, Robert | ||
| − | | | + | |X||Stuart, Sandy |
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | |colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
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|.||McCauleu, Vince | |.||McCauleu, Vince | ||
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| − | | | + | |X||Hausam, Rob |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |X||Laakso, Lynn |
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-20130312|Previous minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20130312|Previous minutes]] & Accept Agenda | ||
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Work Group Health''' |
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Approve [[FTSD-ConCall-20130312|Previous minutes]] & Accept Agenda== | ||
| + | Motion to approve and accept - Knapp/Styuart Unanimous | ||
| + | ==Work Group Health== | ||
| + | Held an informal discussion on Work Group Health Metrics. Laakso noted that the following Work Groups in this Steering Division had required documents that had expired or were about to expire: | ||
| + | *'''CGIT''' Mission & Charter expires 5/9/2013; | ||
| + | *'''ITS''' needs updated three year plan; | ||
| + | *'''Security''' needs to update their DMP and three year plan; | ||
| + | *'''SOA''' needs SWOT and three year plan; | ||
| + | *'''Templates''' needs Mission & Charter update; SWOT and three year plan; | ||
| + | *'''Vocabulary''' needs to update their SWOT. | ||
| + | |||
| + | It was further noted that the TSC will initiate a set of work group health measures for the Steering Divisions. At that time, Work Group representation on the regularly scheduled Steering Division Conference call will be a significant factor. | ||
| + | |||
| + | Finally, the group discussed the effectiveness and challenges of using Harmonization participation as a key metric for most Work Groups that are not part of T3SD. The consensus of this discussion is that the steering division members in attendance here would like to see a continuing discussion on whether to retain that Work group health metric. | ||
| + | |||
| + | ==Adjournment== | ||
| + | The call adjourned after 20 minutes. | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 03:55, 27 March 2013
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Woody | Woody | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | . | . | Shaver, Dave | ||
| . | Snelick, Robert | X | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, Vince | X | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous minutes & Accept Agenda
- (15 min) Work Group Health
- (5 min) Other Business
Approve Previous minutes & Accept Agenda
Motion to approve and accept - Knapp/Styuart Unanimous
Work Group Health
Held an informal discussion on Work Group Health Metrics. Laakso noted that the following Work Groups in this Steering Division had required documents that had expired or were about to expire:
- CGIT Mission & Charter expires 5/9/2013;
- ITS needs updated three year plan;
- Security needs to update their DMP and three year plan;
- SOA needs SWOT and three year plan;
- Templates needs Mission & Charter update; SWOT and three year plan;
- Vocabulary needs to update their SWOT.
It was further noted that the TSC will initiate a set of work group health measures for the Steering Divisions. At that time, Work Group representation on the regularly scheduled Steering Division Conference call will be a significant factor.
Finally, the group discussed the effectiveness and challenges of using Harmonization participation as a key metric for most Work Groups that are not part of T3SD. The consensus of this discussion is that the steering division members in attendance here would like to see a continuing discussion on whether to retain that Work group health metric.
Adjournment
The call adjourned after 20 minutes.
