FTSD-F2F-20120514

Fndn&Tech Steering Divn - Face-to-Face (date above)

Meeting Information

Conference Call is scheduled for 0.5 hour,

Tuesday 12:00 PM to be repeated every other week

Please consult http://www.timeanddate.com/worldclock for your local times

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Phone Number: +1 770-657-9270 (Passcode: 943627)

Online Meeting Service - GoToMeeting

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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

Facilitator		Note taker		Quorum = 5
Woody or Tony		Woody or Tony		Yes/No
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
.	Knapp, Paul	.	Huang, Wendy	.	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.	Peters, Melva	.	Shaver, Dave
		.	Snelick, Robert	.	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
.	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Shabo PhD, Amnon	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Mulrooney, Galen	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hausam, Rob
.	Wrightson, Ann			.	Klein, William Ted
				.	Knight, Beverly
				.
Guests
.	Laakso, Lynn
.	.=Absent, X=Present

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) Recognition of Healthiest Work Groups(in alphabetical order)
   1. Conformance and Guidance for Implementation and Testing (CGIT)
   2. Implementable Technology Specifications (ITS)
   3. Infrastructure and Messaging(InM)
   4. Modeling and Methodology (MnM)
4. (05 min) Co-chair elections reminder:
   1. The following terms expire this working group meeting(vote by Wednesday):
      1. ITS: Andy Stechishin
      2. MnM: Ravi Natarajan
      3. RIMBAA: Peter Hendler
      4. Security: Berndt Blobel
      5. SOA: Galen Mulrooney
      6. Templates: Mark Shararman
      7. Vocabulary: None
   2. The following terms expire in September, 2012:
      1. CGIT: Wendy Huang
      2. InM: Dave Shaver, Sandy Stuart
      3. MnM: Woody Beeler
      4. RIMBAA: Amnon Shabo
      5. Vocabulary: James Case
5. (15 min) Templates ITS PSS
6. (5 min) Other Business

Action Item List

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