Foundation and Technology Steering Division Workgroup Meeting

FTSD - Foundation & Technology Steering Division

Attendees

Implementable Technology Specifications (ITS)
- Dale Nelson
- Paul Knapp
Implementation/Conformance
- Jason Rock
- Jenni Puyenbroek
- Frank Oemig
- Dick Harding
Infrastructure & Messaging (InM)
Graham Grieve
RIM-Based Application Architecture (RIMBAA)
Modeling & Methodology (MnM)
- Ioana Singureanu
- Lloyd McKenzie
Security
- Mike Davis
- Bernd Blobel
Service Oriented Architecture (SOA)
- Ken Rubin
Templates
Vocabulary
- Ted Klein
- Beverly Knight

(05 min) Roll Call
(05 min) Approve Minutes Ted/Beverly 17-0-0, Approve Agenda: Jenni/Mike - 17-0-0
(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: 17-0-0
(10 min) InM Work Group Mission Change InM Mission Charter Change- withdrawn, returned to WG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) 17-0-0
- We need to notify all co-chairs about proposed/intended projects (including Board-sponsored ones). A SD acceptance or rejection of proposed projects is expected.
- 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.