FTSD-ConCall-20080129

FTSD - Foundation & Technology Steering Division

Attendees

• Implementable Technology Specifications (ITS) -- Dale Nelson

• Implementation/Conformance

• Infrastructure & Messaging (InM)-- Tony Julian

• Java

• Modeling & Methodology (MnM) -- Ioana Singureanu, Woody Beeler

• Security - Mike Davis

• Service Oriented Architecture (SOA) -- Ken Rubin

• Templates -- Mark Shafarman

• Vocabulary -- Russ Hamm

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes Dec. 11th 2007 - no quorum & Accept Agenda

Motion to accept the agenda Woody/Mark 7-0-0

• (20 min) Core Principles Project - for review
  • Woody will set up a project to capture requirements
  • Mark indicated that something like the USAM document may be useful to provide a good overview of the contents. Some parts were not included the final artifacts (e.g. RIM)
  • Is this going to be in addition to the Foundation chapter? No, this is a separate specification. It may introduce some of the common modeling concepts. This specification does not replace the V3 Guide.

Motion: Woody/Dale 7-0-0

• (20 min) Privacy and Authorization Terminology

Motion: Mike/Woody 7-0-0 Additional Motion: Change the duration to 30 minutes 'decision-making' calls. If an item requires additional discussion we can have dedicated calls. Ken/Woody: 7-0-0

Action Item List

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