FTSD-WGM-20080915

Foundation and Technology Steering Division Workgroup Meeting

FTSD - Foundation & Technology Steering Division

Attendees

(Expected)

• Implementable Technology Specifications (ITS)
  • Paul Knapp
• Implementation/Conformance
  • Jason Rock
• Infrastructure & Messaging (InM)
• Scott Robertson
• RIM-Based Application Architecture (RIMBAA)
  • Peter Hendler
• Modeling & Methodology (MnM)
  • Ioana Singureanu
  • Woody Beeler
• Security
• Service Oriented Architecture (SOA)
• Templates
• Vocabulary
  • Russ Hamm

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes Ted/Beverly unanimous & Jenni/Mike - unanimously Accepted the Agenda
3. (10 min) Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD
4. (10 min) MnM Mission Charter Change MnM Mission Charter Change Ken/Mike unanimous Charlie/Ken: unanimous
5. (10 min) InM Work Group Mission Change InM Mission Charter Change

Description: InM Mission Charter Change to represent recent changes: 
Java SIG realignment and reorganization, changes in scope, etc.

1. (7.5 min) Scope issues (Jason Rock)
2. (5 min) Core Principles Doc (Ted Klein)
3. (10 min) SAEAF Discussion (Charlie McCay)
4. (5 min) Other Business

Action Item List

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