Difference between revisions of "FTSD-F2F-20101004"

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*Approve [[FTSD-ConCall-20100907| Sept 7 Minutes]], [[FTSD-ConCall-20100921| Sept 21 Minutes]] & Accept Agenda
 
*Approve [[FTSD-ConCall-20100907| Sept 7 Minutes]], [[FTSD-ConCall-20100921| Sept 21 Minutes]] & Accept Agenda
 
* Review TSC Actions of October 2, 2010
 
* Review TSC Actions of October 2, 2010
* Status of '''Security Considerations Cookbook''' (see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1513 TSC Tracker item] in this regard).  The TSC believes that "the FTSD should weigh in on what the disposition of this artifact has been and should be. The initial TSC feedback on the cookbook was to wait and see what a prototypical analysis and assessment before determining what the recommendation would be for its use by all Work Groups. Note that the project has scheduled a tutorial on Security and Risk Analysis at the WGM on Thursday morning.   
+
* Status of '''Security Considerations Cookbook''' (see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1513 TSC Tracker item] in this regard).  The TSC believes that  
 +
:"the FTSD should weigh in on what the disposition of this artifact has been and should be. The initial TSC feedback on the cookbook was to wait and see what a prototypical analysis and assessment before determining what the recommendation would be for its use by all Work Groups."
 +
:Note that the project has scheduled a tutorial on Security and Risk Analysis at the WGM on Thursday morning.   
 
* Discussion of the Challenges of Addressing the '''MANY''' projects that WG's face
 
* Discussion of the Challenges of Addressing the '''MANY''' projects that WG's face
 
* The '''Neutral Mapping Project''' - Its Status and the Means for Getting Multi-WG Involvement
 
* The '''Neutral Mapping Project''' - Its Status and the Means for Getting Multi-WG Involvement

Revision as of 21:33, 27 September 2010

Foundation & Technology SD - Face-to-Face October 4, 2010

Meeting Information

Meeting at Plenary and WGM in Cambridge -- 7:00-8:30 PM
Room: TBD

Members:

  • Implementable Technology Specifications (ITS)
  • Implementation/Conformance (IC)
  • Infrastructure & Messaging (InM)
  • RIM-Based Application Architecture (RIMBAA)
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary (Vocab)

Attendees

Proposed Agenda

"the FTSD should weigh in on what the disposition of this artifact has been and should be. The initial TSC feedback on the cookbook was to wait and see what a prototypical analysis and assessment before determining what the recommendation would be for its use by all Work Groups."
Note that the project has scheduled a tutorial on Security and Risk Analysis at the WGM on Thursday morning.
  • Discussion of the Challenges of Addressing the MANY projects that WG's face
  • The Neutral Mapping Project - Its Status and the Means for Getting Multi-WG Involvement
  • New Business

Adjournment

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