FTSD-ConCall-20130604

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
X	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	.	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.

Action Item List

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