Difference between revisions of "FTSD-F2F-20110110"
Jump to navigation
Jump to search
WoodyBeeler (talk | contribs) |
|||
| Line 16: | Line 16: | ||
==Attendees== | ==Attendees== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |Committee||co-chair||co-chair||co-chair||co-chair | ||
| + | |- | ||
| + | |Implementable Technology Specifications (ITS) | ||
| + | ||??|| | ||
| + | |- | ||
| + | |Implementation/Conformance | ||
| + | ||??|| | ||
| + | |- | ||
| + | |Infrastructure & Messaging (InM) | ||
| + | ||Tony Julian||Sandy Stuart||Patrick Loyd|| | ||
| + | |- | ||
| + | |RIM-Based Application Architecture (RIMBAA) | ||
| + | ||??|| | ||
| + | |- | ||
| + | |Modeling & Methodology (MnM) | ||
| + | ||??|| | ||
| + | |- | ||
| + | |Security | ||
| + | ||??|| | ||
| + | |- | ||
| + | |Service Oriented Architecture (SOA) | ||
| + | ||??|| | ||
| + | |- | ||
| + | |Templates | ||
| + | ||??|| | ||
| + | |- | ||
| + | |Vocabulary | ||
| + | ||??|| | ||
| + | |- | ||
==Agenda== | ==Agenda== | ||
Revision as of 04:33, 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
Agenda
- (02 min) Roll Call
- (03 min) Approve Previous Minutes & Accept Agenda
- (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
- (15 min) Consideration of how to schedule F-F at WGM
- (10 min) Discussion of why/wherefore of steering division(s).
- (10 min) Update FTSD Decision Making Practices
- Draft DMP (also sent to list) by Tony Julian
- (5 min) Other Business
Agenda items
Action Item List
| Committee | co-chair | co-chair | co-chair | co-chair |
| Implementable Technology Specifications (ITS) | ?? | |||
| Implementation/Conformance | ?? | |||
| Infrastructure & Messaging (InM) | Tony Julian | Sandy Stuart | Patrick Loyd | |
| RIM-Based Application Architecture (RIMBAA) | ?? | |||
| Modeling & Methodology (MnM) | ?? | |||
| Security | ?? | |||
| Service Oriented Architecture (SOA) | ?? | |||
| Templates | ?? | |||
| Vocabulary | ?? |
