FTSD-ConCall-20130226

Fndn&Tech Steering Divn - Conference Call (date above)

Attendees

Facilitator		Note taker		Quorum = 5 WGs
Woody		Woody or Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.		.		.	Shaver, Dave
		.	Snelick, Robert	X	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Lotti,Stefano	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
X	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous minutes& Accept Agenda
3. (15 min) ITS Mission and Charter Approval
4. (15 min) MIF to OWL PSS (Andy Stechishin
5. (5 min) Other Business

Minutes

1. Roll Call
2. Approve Previous minutes& Accept Agenda
   1. Motion to Approve Previous minutes& Accept Agenda(Tony/Andy)
   2. Vote (5-0-0)
3. ITS Mission and Charter Approval
   1. Motion to approve (Paul/Andy)
   2. Vote (5-0-0)
4. OWL Work (Andy Stechishin
   1. Has been approved by tooling, will be finalized by MnM Feb 27, and approved by Vocab next week.
   2. Ballot type to be changed to informative, and to September cycle.
   3. PBS metrics verified.
   4. Motion Approve and Forward to TSC after MnM/Vocab approvals (Andy/Rob)
   5. Vote(5-0-0)
5. Other Business
   1. Next meeting March 12, 2013.
6. Adjournment
   1. Motion to adjourn at 12:20pm (Tony/Sandy)
   2. Vote(5-0-0)

Action Item List

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