FTSD-WGM-20080505

Draft Minutes

Attendees

Implementation : Jennifer Puyenbroek , Jason Rock, Frank Oemig ITS: Paul Knapp SOA: Ken Rubin, John Koisch, INM: Grahame Grieve, Scott Robinson, Vocab: Russ Hamm, Ted Klein Security: Bernd Bloebel Templates: Galen Mulrooney Java: none M&M: Lloyd McKenzie

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Jan 29 th Minutes approval: 4/0/3

• The TSC has asked each committee to provide a Roadmap/Strategic plan detailing what the work group is planning to develop for the next 1-3 years. A three year roadmap would be preferable.

• Additionally, the work groups have been asked to provide a brief SWOT analysis of their group.

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ARB has a project to look at re-organizing committees and responsibility for different topics. Begin with data-collection about personal and committee interests and then hopefully evolve to agreed list of potential changes (or perhaps agreement that no changes are necessary).

Motion:#050508-01

The committee endorse the idea of exploring reorganization committees and/or their responsibilities and artifacts. Lloyd/Jennifer 7/0/0

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Motion:#050508-02

Dynamic Model Framework project scope statement reviewed but the participants requested more time to review the proposal. The attendees felt that they did not have sufficient information to make a decision.

Motion to table approval decision on project scope statement to next conference call: Ken, Bernd 5/0/2