FTSD-ConCalls-20091006

FTSD - Foundation & Technology Steering Division

Meeting Information

• Implementable Technology Specifications (ITS)

• Implementation/Conformance

• Infrastructure & Messaging (InM)

• RIM-Based Application Architecture (RIMBAA)

• Modeling & Methodology (MnM)

• Security

• Service Oriented Architecture (SOA)

• Templates

• Vocabulary

Attendees

Beeler, Wlaker, Knight, Laakso, Davis, Julian, Knapp, Rock, Mulrooney, Marshall

Agenda

Review Minutes from Atlanta Face-to-face

Suggested that we withdraw the second motion from those minutes in regards to CTS 2. The reason for the proposal was that the facts upon which it was premised turned out to be incorrect, and therefore the action called for was inappropriate. Motion from Knapp/Mulrooney Unanimous

Motion to approve Atlanta Minutes with that change: from Knapp/Mulrooney Unanimous

Prospective Project Scope Statements

Expect following project scope statements for review:

• Total of three from Security, including one on today's agenda
• Two from M&M:
  • (Perhaps) DT RELEASE 3 (inital requirements gathering)
  • Informative MIF Ballot
• From SOA
  • (Perhaps) Revision of HSSP Process
• Vocabulary - a couple

Request to approve and Forward Project Scope for Joint DAM DSTU from Security

Received a unanimous e-mail approval which was affirmed at this conference call.

Action Item List

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