FTSD-ConCall-20071112

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FTSD - Foundation & Technology Steering Division

November 13th, 2007

Meeting Information

Attendees

  • Woody Beeler
  • Ken McCasling
  • Ioana Singureanu
  • Scott Robertson
  • Tony Julian
  • Ted Klein

Agenda

  1. (05 min) Roll Call
  2. (05 min) Accept/Change Agenda

Oct. 30th meeting did not accomplish quorum and we discussed the Project Approval process.

  1. (15 min) Discuss the responsibility for HDF process (operational vs. development)

Product/Project Lifecycle Committee will be replaced with Project Services Committee. The new committee will be responsible primarily for operational/approval processes rather than development processes. The current HDF focuses on defining standard development processes and artifacts. More work is needed to specify artifacts. The new Product/Project Lifecycle Committee may be interested documenting approval processes rather than development processes.

  1. (15 min) Harmonization Process
  1. (15 min) Infrastructure Release

Agenda items

Action Item List

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