FTSD-ConCall-20100601

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Foundation & Technology Steering Division - Conference Call June 1, 2010

  • Members present:
    • Stuart - Infrastructure & Messaging (InM)
    • Beeler - Modeling & Methodology (MnM)
    • Moehrke - Security
    • Walker - Chair
  • Members not represented
    • Implementable Technology Specifications (ITS)
    • Implementation/Conformance
    • RIM-Based Application Architecture (RIMBAA)
    • Service Oriented Architecture (SOA)
    • Templates
    • Vocabulary

Attendees

Walker, Beeler, Moehrke, Stuart, Laakso

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes from Rio & Accept Agenda
  3. (15 min) RIMBAA Mission and Scope
  4. (15 min) ITS Project Scope Statement
  5. (5 min) Other Business

Minutes from Rio

Beeler/Moerhke - Unanimous

RIMBAA from Rene Spronk

Discussion

I'm unable to find an agenda for Todays call - I believe the new Mission and Scope of RIMBAA is one of the agenda items. See for the (yet to be approved) new mission & scope.

See for a side-by-side comparison with the previously approved mission and scope.

I won't be able to attend the call today; I do however believe the changes to be non-controversial in nature. If there are any questions the RIMBAA co-chairs will be glad to address them.

Approval

Beeler/Stuart - Unanimous

Project Scope Statement from ITS WG

Reviewed the Project Proposal for "Neutral Mapping Notation Discussion focused primarily on Textual changes:

  • The use of the Greek "mu" in the name for Micro-ITS is cute, but difficult to support as minutes, documents, etc. are produced. Steering division requests a reversion to "Micro-ITS"
  • The proposal does not show date of WG approval - This must be updated.
  • Punctuation made it difficult to recognize the definition of the "DSL" acronym.

A revised Scope statement with these changes has been posted on Gforge. IF the ITS WG will accept these changes, and add the date it approved the statement, the following motion will stand as Steering Division approval.

Move to approve, as amended - Beeler/Stuart - Unanimous

Agreed to every-other-week conference calls at Noon Eastern, starting June 1, 2010

Agenda items

Action Item List

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