Difference between revisions of "FTSD-WGM-20080915"

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#''(10 min)'' '''InM Work Group Mission Change''' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/267/InM%20mission%20and%20Charter%20Revision.zip InM Mission Charter Change]
 
#''(10 min)'' '''InM Work Group Mission Change''' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/267/InM%20mission%20and%20Charter%20Revision.zip InM Mission Charter Change]
 
  Description: InM Mission Charter Change to represent recent changes: <br/>Java SIG realignment and reorganization, changes in scope, etc.
 
  Description: InM Mission Charter Change to represent recent changes: <br/>Java SIG realignment and reorganization, changes in scope, etc.
 +
# (7.5 min) '''Scope issues ''' (Jason Rock)
 +
# (5 min) ''' Core Principles Doc''' (Ted Klein)
 +
#  (10 min) '''SAEAF Discussion''' (Charlie McCay)
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Revision as of 02:31, 16 September 2008

Foundation and Technology Steering Division Workgroup Meeting

FTSD - Foundation & Technology Steering Division

Attendees

(Expected)

  • Implementable Technology Specifications (ITS)
    • Paul Knapp
  • Implementation/Conformance
    • Jason Rock
  • Infrastructure & Messaging (InM)
  • Scott Robertson
  • RIM-Based Application Architecture (RIMBAA)
    • Peter Hendler
  • Modeling & Methodology (MnM)
    • Ioana Singureanu
    • Woody Beeler
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary
    • Russ Hamm

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes Ted/Beverly unanimous & Accept Agenda
  3. (10 min) Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD
  4. (10 min) MnM Mission Charter Change MnM Mission Charter Change
  5. (10 min) InM Work Group Mission Change InM Mission Charter Change
Description: InM Mission Charter Change to represent recent changes: 
Java SIG realignment and reorganization, changes in scope, etc.
  1. (7.5 min) Scope issues (Jason Rock)
  2. (5 min) Core Principles Doc (Ted Klein)
  3. (10 min) SAEAF Discussion (Charlie McCay)
  4. (5 min) Other Business



Agenda items

Action Item List

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