FTSD-F2F-20110110

Fndn&Tech Steering Divn - Face-to-Face Meeting in Sydney

Meeting location

Cliftons Room 5.03

Steering Division Members:

• Application Integration & Design (AID)
• Implementable Technology Specifications (ITS)
• Conformance & Guidance for Implementation/Testing(CGIT)
• Infrastructure & Messaging (InM)
• Modeling & Methodology (MnM)
• Security
• Service Oriented Architecture (SOA)
• Templates
• Vocabulary

Attendees

P?	Committee
Implementable Technology Specifications (ITS)
X	Paul Knapp
X	Dale Nelson
?	Andy Stechishin
Implementation/Conformance
X	Wendy Huang
X	Frank Oemig
X	Melva Peters
X	Rober Snelick
Infrastructure and Messaging
?	Patrick Loyd
X	Tony Julian
?	Dave Shaver
X	Sandy Stuart
Modeling & Methodology (MnM)
X	Woody Beeler
X	Jean Duteau
X	Lloyd McKenzie
?	Ravi Tatarajan
?	Ioan Singureanu
RIM-Based Application Architecture (RIMBAA)
?	Peter Hendler MD
?	Amnon Shabo PhD
X	Rene Spronk
Security
X	Bernd Blobel PhD
?	John Moehrke
Service Oriented Architecture (SOA)
?	Don Jorgenson
X	Ken Rubin
?	Ann Wrightson
X	Galen Mulrooney
Templates
X	Mark Shafarman
?	Douglas Baird
Vocabulary
X	James Case
?	Heather Grain
X	Russell Hamm
?	William Ted Klein
?	Beverly Knight
X	Rob Hausam
	?=Absent

Agenda

1. (02 min) Roll Call
2. (03 min) Approve Previous Minutes & Accept Agenda
3. (10 min) Role, status and use of data types Release 1 as Data Types Release 2 becomes Normative

   Summarize discussions with MnM and ITS

   Identify current issues

   Plans for resolution in Sydney and later

4. (15 min) Consideration of how to schedule F-F at WGM

   See Previous Minutes - November 30

5. (10 min) Discussion of why/wherefore of steering division(s).

   See Previous Minutes - December 14

6. (10 min) Update FTSD Decision Making Practices

   Draft DMP (also sent to list) by Tony Julian

7. (5 min) Other Business

Action Item List

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