FTSD-ConCall-20140729

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Attendees

Facilitator Note taker Quorum = 5 WGs
Paul Paul Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
x Knapp, Paul . Huang, Wendy x Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
x Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
. 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 x Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauley, 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. New projects

Minutes

  • Approved ITS updated PSS for XML ITS R1.1 to take DSTU to normative. Motion Andy second Rob, unanimously approved.

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