Difference between revisions of "FTSD-F2F-20110110"
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| Line 20: | Line 20: | ||
|colspan="2"|Implementable Technology Specifications (ITS) | |colspan="2"|Implementable Technology Specifications (ITS) | ||
|- | |- | ||
| − | | | + | |X||Paul Knapp |
|- | |- | ||
| − | | | + | |X||Dale Nelson |
|- | |- | ||
|?||Andy Stechishin | |?||Andy Stechishin | ||
| Line 28: | Line 28: | ||
|colspan="2"|Implementation/Conformance | |colspan="2"|Implementation/Conformance | ||
|- | |- | ||
| − | | | + | |X||Wendy Huang |
|- | |- | ||
| − | | | + | |X||Frank Oemig |
|- | |- | ||
| − | | | + | |X||Melva Peters |
|- | |- | ||
| − | | | + | |X||Rober Snelick |
|- | |- | ||
|colspan="2"|Infrastructure and Messaging | |colspan="2"|Infrastructure and Messaging | ||
| Line 40: | Line 40: | ||
|?||Patrick Loyd | |?||Patrick Loyd | ||
|- | |- | ||
| − | | | + | |X||Tony Julian |
|- | |- | ||
|?||Dave Shaver | |?||Dave Shaver | ||
|- | |- | ||
| − | | | + | |X||Sandy Stuart |
|- | |- | ||
|colspan="2"|Modeling & Methodology (MnM) | |colspan="2"|Modeling & Methodology (MnM) | ||
|- | |- | ||
| − | | | + | |X||Woody Beeler |
|- | |- | ||
| − | | | + | |X||Jean Duteau |
|- | |- | ||
| − | | | + | |X||Lloyd McKenzie |
|- | |- | ||
|?||Ravi Tatarajan | |?||Ravi Tatarajan | ||
| Line 65: | Line 65: | ||
|?||Amnon Shabo PhD | |?||Amnon Shabo PhD | ||
|- | |- | ||
| − | | | + | |X||Rene Spronk |
|- | |- | ||
|colspan="2"|Security | |colspan="2"|Security | ||
|- | |- | ||
| − | | | + | |X||Bernd Blobel PhD |
|- | |- | ||
|?||John Moehrke | |?||John Moehrke | ||
| Line 77: | Line 77: | ||
|?||Don Jorgenson | |?||Don Jorgenson | ||
|- | |- | ||
| − | | | + | |X||Ken Rubin |
|- | |- | ||
|?||Ann Wrightson | |?||Ann Wrightson | ||
| + | |- | ||
| + | |X||Galen Mulrooney | ||
|- | |- | ||
|colspan="2"|Templates | |colspan="2"|Templates | ||
|- | |- | ||
| − | | | + | |X||Mark Shafarman |
|- | |- | ||
|?||Douglas Baird | |?||Douglas Baird | ||
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|colspan="2"|Vocabulary | |colspan="2"|Vocabulary | ||
|- | |- | ||
| − | | | + | |X||James Case |
|- | |- | ||
|?||Heather Grain | |?||Heather Grain | ||
|- | |- | ||
| − | | | + | |X||Russell Hamm |
|- | |- | ||
|?||William Ted Klein | |?||William Ted Klein | ||
|- | |- | ||
|?||Beverly Knight | |?||Beverly Knight | ||
| + | |- | ||
| + | |X||Rob Hausam | ||
|- | |- | ||
| ||?=Absent | | ||?=Absent | ||
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
- (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
