FTSD-ConCall-20130604

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Fndn&Tech Steering Divn - Conference Call (date above) FAILED TO MAKE QUORUM

Attendees

Facilitator Note taker Quorum = 5 WGs
Woody Woody NO
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul . Huang, Wendy r Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana r Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean x Stechishin, Andy . Davis, Mike
. Grieve, Grahame . Spronk, Rene . Moehrke, John
. McKenzie, Lloyd Williams, Patricia
. Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Heitmann, Kai . 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) Item1
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Minutes

Pleasant conversation. Failed to meet quorum. Gave up at about the 9 minute mark.

Agenda items

Action Item List

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