FTSD-F2F-20110110

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

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

Action Item List

Back to Meetings

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	??