Foundation and Technology Steering Division Workgroup Meeting

FTSD - Foundation & Technology Steering Division

Attendees

(Expected)

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(10 min) InM Work Group Mission Change InM Mission Charter Change- withdrawn, returned to WG

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

Marketing WG initiated a project to establish a registry of CDA Implementation Guides even though ITC has an on-going registry project(s). Steering Division is asked to raise the issue to the TSC regarding better cooperation and coordination across work groups. (Jason/Lloyd)
- We need to notify all co-chairs about proposed/intended projects (including Board-sponsored ones).
- We need a better way to deal with board-sponsored vs. TSC sponsored project because they have a different approval process.
- The TSC and SDs need to know if a work group is proposing something that affects the SD it should be communicated to the co-chairs and they should be provided an opportunity to raise any concerns.
- RSS feed to automate the broadcast of change notifications to the "project scope statement" place.