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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


P. Committee
Implementable Technology Specifications (ITS)
X Paul Knapp
X Dale Nelson
. Andy Stechishin
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
X Bernd Blobel PhD
. John Moehrke
Service Oriented Architecture (SOA)
. Don Jorgenson
X Ken Rubin
. Ann Wrightson
X Galen Mulrooney
X Mark Shafarman
. Douglas Baird
X James Case
. Heather Grain
X Russell Hamm
. William Ted Klein
. Beverly Knight
X Rob Hausam


  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

Agenda items

Action Item List

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