Difference between revisions of "FTSD-F2F-20110110"

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{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
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==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
−
|P?||Committee
+
|P.||Committee
 
|-
 
|-
 
|colspan="2"|Implementable Technology Specifications (ITS)  
 
|colspan="2"|Implementable Technology Specifications (ITS)  
 
|-
 
|-
−
|?||Paul Knapp
+
|X||Paul Knapp
 
|-
 
|-
−
|?||Dale Nelson
+
|X||Dale Nelson
 
|-
 
|-
−
|?||Andy Stechishin
+
|.||Andy Stechishin
 
|-
 
|-
 
|colspan="2"|Implementation/Conformance                     
 
|colspan="2"|Implementation/Conformance                     
 
|-
 
|-
−
|?||Wendy Huang
+
|X||Wendy Huang
 
|-
 
|-
−
|?||Frank Oemig
+
|X||Frank Oemig
 
|-
 
|-
−
|?||Melva Peters
+
|X||Melva Peters
 
|-
 
|-
−
|?||Rober Snelick
+
|X||Rober Snelick
 
|-
 
|-
 
|colspan="2"|Infrastructure and Messaging                     
 
|colspan="2"|Infrastructure and Messaging                     
 
|-
 
|-
−
|?||Patrick Loyd
+
|.||Patrick Loyd
 
|-
 
|-
−
|?||Tony Julian
+
|X||Tony Julian
 
|-
 
|-
−
|?||Dave Shaver
+
|.||Dave Shaver
 
|-
 
|-
−
|?||Sandy Stuart
+
|X||Sandy Stuart
 
|-
 
|-
 
|colspan="2"|Modeling & Methodology (MnM)
 
|colspan="2"|Modeling & Methodology (MnM)
 
|-   
 
|-   
−
|?||Woody Beeler
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|X||Woody Beeler
 
|-
 
|-
−
|?||Jean Duteau
+
|X||Jean Duteau
 
|-
 
|-
−
|?||Lloyd McKenzie
+
|X||Lloyd McKenzie
 
|-
 
|-
−
|?||Ravi Tatarajan
+
|.||Ravi Tatarajan
 
|-
 
|-
−
|?||Ioan Singureanu
+
|.||Ioan Singureanu
 
|-
 
|-
 
|colspan="2"|RIM-Based Application Architecture (RIMBAA)  
 
|colspan="2"|RIM-Based Application Architecture (RIMBAA)  
 
|-  
 
|-  
  
−
|?||Peter Hendler MD
+
|.||Peter Hendler MD
 
|-
 
|-
−
|?||Amnon Shabo PhD
+
|.||Amnon Shabo PhD
 
|-
 
|-
−
|?||Rene Spronk
+
|X||Rene Spronk
 
|-
 
|-
 
|colspan="2"|Security
 
|colspan="2"|Security
 
|-  
 
|-  
−
|?||Bernd Blobel PhD
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|X||Bernd Blobel PhD
 
|-
 
|-
−
|?||John Moehrke
+
|.||John Moehrke
 
|-
 
|-
 
|colspan="2"|Service Oriented Architecture (SOA)  
 
|colspan="2"|Service Oriented Architecture (SOA)  
 
|-  
 
|-  
−
|?||Don Jorgenson
+
|.||Don Jorgenson
 
|-
 
|-
−
|?||Ken Rubin
+
|X||Ken Rubin
 
|-
 
|-
−
|?||Ann Wrightson
+
|.||Ann Wrightson
 +
|-
 +
|X||Galen Mulrooney
 
|-
 
|-
 
|colspan="2"|Templates
 
|colspan="2"|Templates
 
|-
 
|-
−
|?||Mark Shararman
+
|X||Mark Shafarman
 
|-
 
|-
−
|?||Douglas Baird
+
|.||Douglas Baird
 
|-
 
|-
 
|colspan="2"|Vocabulary
 
|colspan="2"|Vocabulary
 
|-
 
|-
−
|?||James Case
+
|X||James Case
 +
|-
 +
|.||Heather Grain
 
|-
 
|-
−
|?||Heather Grain
+
|X||Russell Hamm
 
|-
 
|-
−
|?||Russell Hamm
+
|.||William Ted Klein
 
|-
 
|-
−
|?||William Ted Klein
+
|.||Beverly Knight
 
|-
 
|-
−
|?||Beverly Knight
+
|X||Rob Hausam
 
|-
 
|-
−
| ||?=Absent
+
| ||.=Absent
 
|-
 
|-
 
|}
 
|}

Latest revision as of 08:33, 10 January 2011

Fndn&Tech Steering Divn - Face-to-Face Meeting in Sydney

Meeting location

Cliftons Room 5.03

Steering Division Members:

  • Application Integration & Design (AID)
  • Implementable Technology Specifications (ITS)
  • Conformance & Guidance for Implementation/Testing(CGIT)
  • Infrastructure & Messaging (InM)
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary

Attendees

P. Committee
Implementable Technology Specifications (ITS)
X Paul Knapp
X Dale Nelson
. Andy Stechishin
Implementation/Conformance
X Wendy Huang
X Frank Oemig
X Melva Peters
X Rober Snelick
Infrastructure and Messaging
. Patrick Loyd
X Tony Julian
. Dave Shaver
X Sandy Stuart
Modeling & Methodology (MnM)
X Woody Beeler
X Jean Duteau
X Lloyd McKenzie
. Ravi Tatarajan
. Ioan Singureanu
RIM-Based Application Architecture (RIMBAA)
. Peter Hendler MD
. Amnon Shabo PhD
X Rene Spronk
Security
X Bernd Blobel PhD
. John Moehrke
Service Oriented Architecture (SOA)
. Don Jorgenson
X Ken Rubin
. Ann Wrightson
X Galen Mulrooney
Templates
X Mark Shafarman
. Douglas Baird
Vocabulary
X James Case
. Heather Grain
X Russell Hamm
. William Ted Klein
. Beverly Knight
X Rob Hausam
.=Absent

Agenda

  1. (02 min) Roll Call
  2. (03 min) Approve Previous Minutes & Accept Agenda
  3. (10 min) Role, status and use of data types Release 1 as Data Types Release 2 becomes Normative
    Summarize discussions with MnM and ITS
    Identify current issues
    Plans for resolution in Sydney and later
  4. (15 min) Consideration of how to schedule F-F at WGM
    See Previous Minutes - November 30
  5. (10 min) Discussion of why/wherefore of steering division(s).
    See Previous Minutes - December 14
  6. (10 min) Update FTSD Decision Making Practices
    Draft DMP (also sent to list) by Tony Julian
  7. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings

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