Difference between revisions of "FTSD-ConCall-20080513"
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#''(5 min)'' '''Roadmap/Strategic Planning''' | #''(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 | ** M&M is planning to undertake in a future call | ||
Latest revision as of 15:26, 13 May 2008
FTSD - Foundation & Technology Steering Division
Meeting Information
Attendees
- 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
Regrets
- Charlie McCay
- Alan Honey
- Paul Knapp
- Jennifer Puynebroek
- Frank Oemig
Agenda
- (5 min) Roll Call
- (5 min) Approve Minutes FTSD-WGM-20080505 5/0/0 & Accept Agenda
- (10 min) Dynamic Framework PSS
- Motion to approve PSS: Galen/Woody
5/0/1
- (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
- (5 min) SWOT Analysis
Several work groups did not have a chance to include the SWOT analysis on their agenda:
- M&M
- INM
- Implementation
