Difference between revisions of "FTSD-ConCall-20130604"
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| − | =Fndn&Tech Steering Divn - Conference Call (date above)= | + | =Fndn&Tech Steering Divn - Conference Call (date above) FAILED TO MAKE QUORUM= |
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==Attendees== | ==Attendees== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"| | + | |colspan="2"|NO |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|.||Huang, Wendy | |.||Huang, Wendy | ||
| − | | | + | |r||Julian, Tony |
|- | |- | ||
|.||Nelson, Dale | |.||Nelson, Dale | ||
|.||Oemig, Frank | |.||Oemig, Frank | ||
| − | |.|| | + | |.||Shaver, Dave |
|- | |- | ||
| − | |.|| | + | |.||Stechishin, Andy |
| − | |.|| | + | |.||Singureanu, Ioana |
| − | | | + | |r||Stuart, Sandy |
|- | |- | ||
| || | | || | ||
|.||Snelick, Robert | |.||Snelick, Robert | ||
| − | |.|| | + | |.|| |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | |colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
|- | |- | ||
|.||Duteau, Jean | |.||Duteau, Jean | ||
| − | | | + | |x||Stechishin, Andy |
|.||Davis, Mike | |.||Davis, Mike | ||
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|.||McKenzie, Lloyd | |.||McKenzie, Lloyd | ||
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| − | | || | + | | ||Williams, Patricia |
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| − | |.|| | + | |.||Shakir, AbdulMalik |
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|- | |- | ||
|.||Jorgenson, Don | |.||Jorgenson, Don | ||
| − | |.|| | + | |.||Heitmann, Kai |
|.||Case, James | |.||Case, James | ||
|- | |- | ||
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|.||McCauleu, Vince | |.||McCauleu, Vince | ||
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| − | | | + | |X||Hausam, Rob |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
|- | |- | ||
| − | | | + | |X||Laakso, Lynn |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20130521| Previous Minutes]] & Accept Agenda |
#''(15 min)'' '''Item1''' | #''(15 min)'' '''Item1''' | ||
#''(15 min)'' '''Item2''' | #''(15 min)'' '''Item2''' | ||
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | + | ==Minutes== | |
| + | Pleasant conversation. Failed to meet quorum. Gave up at about the 9 minute mark. | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 17:01, 30 July 2013
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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Item1
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business
Minutes
Pleasant conversation. Failed to meet quorum. Gave up at about the 9 minute mark.
