FTSD-ConCall-20080513

FTSD - Foundation & Technology Steering Division

Attendees

• Implementable Technology Specifications (ITS)

• Implementation/Conformance
  • Jason Rock

• Infrastructure & Messaging (InM)
  • Tony Julian
  • Scott Robertson

• Java

• Modeling & Methodology (MnM)
  • Woody Beeler

• Security

• Service Oriented Architecture (SOA)
  • Ken Rubin

• Templates
  • Galen Mulrooney

• Vocabulary

Regrets

• Charlie McCay
• Alan Honey
• Paul Knapp
• Jennifer Puynebroek
• Frank Oemig

Agenda

1. (5 min) Roll Call
2. (5 min) Approve Minutes FTSD-WGM-20080505 5/0/0 & Accept Agenda
3. (10 min) Dynamic Framework PSS

• • Motion to approve PSS: Galen/Woody

5/0/1

1. (5 min) Roadmap/Strategic Planning

The TSC has tasked all work groups to review their upcoming work for the next three years and report it as a "Strategic plan" (or roadmap). Additionally the TSC has asked us to create a SWOT analysis of our work groups (using PHER as an example). The sample documents were distributed during the Monday co-chairs' dinner.

• • M&M is planning to undertake in a future call

1. (5 min) SWOT Analysis

Several work groups did not have a chance to include the SWOT analysis on their agenda:

• • M&M
  • INM
  • Implementation

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