View source for FTSD-ConCall-20130730

__NOTOC__<!-- 

EDITORS:
1) To prepare the AGENDA, simply complete the prior minute approval line and
   then add any items you wish in the agenda.

2) To Post the MINUTES, DELETE the two items below that are in double-braces.
   This will drop the meeting logistics and list of work Groups from the minutes.

-->
=Fndn&Tech Steering Divn - Conference Call (date above)= 
{{:Foundation & Technology Meetings}}
{{:Fndn&Tech Steering Divn - Member Work Groups}}
==Attendees==
{|border="1" cellpadding="2" cellspacing="0" 
|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
|-
|colspan="2"|Woody or Tony
|colspan="2"|Woody or Tony
|colspan="2"|Yes/No
|-
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) 
|colspan="2" align="center" style="background:#f0f0f0;"|Conformance & Guidance for Implementation/Testing
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
|-
|.||Knapp, Paul
|.||Huang, Wendy
|.||Julian, Tony
|-
|.||Nelson, Dale
|.||Oemig, Frank
|.||Shaver, Dave
|-
|.||Stechishin, Andy
|.||Singureanu, Ioana 
|.||Stuart, Sandy
|-
| || 
|.||Snelick, Robert
|.||
|-
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
|colspan="2" align="center" style="background:#f0f0f0;"|RIM-Based Application Architecture (RIMBAA) 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
|-  
|.||Beeler, Woody 
|.||Hendler MD, Peter  
|.||Blobel PhD, Bernd 
|-
|.||Duteau, Jean 
|.||Stechishin, Andy
|.||Davis, Mike
|-
|.||Grieve, Grahame 
|.||Spronk, Rene 
|.||Moehrke, John  
|-
|.||McKenzie, Lloyd 
| || 
| ||Williams, Patricia
|-
|.||Shakir, AbdulMalik
| || 
| || 
|-
|colspan="2" align="center" style="background:#f0f0f0;"|Service Oriented Architecture (SOA) 
|colspan="2" align="center" style="background:#f0f0f0;"|Templates
|colspan="2" align="center" style="background:#f0f0f0;"|Vocabulary
|- 
|.||Jorgenson, Don 
|.||Heitmann, Kai
|.||Case, James 
|-
|.||Lotti,Stefano
|.||Roberts , John 
|.||Grain, Heather 
|-
|.||Rubin, Ken 
|.||Shafarman, Mark 
|.||Hamm, Russell
|-
|.||McCauleu, Vince
| || 
|.||Hausam, Rob
|-
| || 
| || 
|.||Klein, William Ted

|-
| || 
| || 
|.|| 
|-
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
|-
|.||Laakso, Lynn 
| ||
| || 
|-
|.||. = Absent, X = Present, r = Regrets
|-
|}

==Agenda==
#''(05 min)'' Roll Call
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
#''(15 min)'' '''Item1'''
#''(15 min)'' '''Item2'''
#''(15 min)'' '''Item3''' 
#''(5 min)'' '''Other Business'''

===[[FTSD Agenda item list|Agenda items]]===
===[[FTSD Action item list|Action Item List]]===

[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]