Difference between revisions of "FTSD-ConCall-20140812"
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=Fndn&Tech Steering Divn - Conference Call (date above)= | =Fndn&Tech Steering Divn - Conference Call (date above)= | ||
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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"| | + | |colspan="2"|Paul |
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
|- | |- | ||
|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 |
| − | | | + | |X||Huang, Wendy |
| − | | | + | |X||Julian, Tony |
|- | |- | ||
|.||Nelson, Dale | |.||Nelson, Dale | ||
| Line 34: | Line 32: | ||
|.||Shaver, Dave | |.||Shaver, Dave | ||
|- | |- | ||
| − | | | + | |X||Stechishin, Andy |
|.||Singureanu, Ioana | |.||Singureanu, Ioana | ||
|.||Stuart, Sandy | |.||Stuart, Sandy | ||
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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 | ||
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|.||Duteau, Jean | |.||Duteau, Jean | ||
| − | | | + | |X||Stechishin, Andy |
|.||Davis, Mike | |.||Davis, Mike | ||
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|- | |- | ||
|.||Lotti,Stefano | |.||Lotti,Stefano | ||
| − | | | + | |X||Roberts , John |
|.||Grain, Heather | |.||Grain, Heather | ||
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| Line 84: | Line 82: | ||
|.||McCauley, Vince | |.||McCauley, 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 | ||
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| − | | | + | |X||Laakso, Lynn |
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| Line 107: | Line 105: | ||
==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' | + | #''(05 min)'' Agenda |
| − | #''(15 min)'' | + | #''(15 min)'' Solicit items for Chicago WGM |
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Minutes== | ||
| + | Convened with quorum, Found neither known tolpics for this agenda nor known issues to be considered at the Chaocago WGM. Recognized that we had Minutes from Meetings in July that needed posting. Paul will forward notes to Woody who will document those. | ||
| + | |||
| + | Congratulated Paul on his re-election as Co-chair. | ||
| + | |||
| + | Adjourned after 10 minutes. | ||
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| − | |||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 16:20, 12 August 2014
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Paul | Woody | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | 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 | |||
| 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 | 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
- (05 min) Roll Call
- (05 min) Agenda
- (15 min) Solicit items for Chicago WGM
- (5 min) Other Business
Minutes
Convened with quorum, Found neither known tolpics for this agenda nor known issues to be considered at the Chaocago WGM. Recognized that we had Minutes from Meetings in July that needed posting. Paul will forward notes to Woody who will document those.
Congratulated Paul on his re-election as Co-chair.
Adjourned after 10 minutes.
