FTSD-F2F-20110516m

Fndn&Tech Steering Divn - Face-to-Face(date above)

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

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

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) TSC nominations

1. How to have a better WGM Meeting
2. Project and Ballot Metrics from TSC
   (Laakso - 10 min plus QA) version from April 26, 2011
3. Brief review of FTSD "Work Group Health Metrics"
4. Publication Request Form - Being finalized in TSC. Applies to ALL Documents completing "ballot" process
5. IP Request on Ballot Site (for a while)
6. Approval of IC mission & charter (Huang, et. al.)Draft IC Mission and Charter
7. (5 min) Other Business

Action Item List

Back to Meetings