Difference between revisions of "FTSD-ConCall-20110503"

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=Fndn&Tech Steering Divn - Conference Call (date above)=  
 
=Fndn&Tech Steering Divn - Conference Call (date above)=  
−
{{:Foundation & Technology Meetings}}
 
−
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
  
 
==Attendees==
 
==Attendees==
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|colspan="1" style="background:#f0f0f0;"| Facilitator
 +
|colspan="1" style="background:#f0f0f0;"| Note taker
 +
|colspan="1" style="background:#f0f0f0;"|Quorum
 +
|-
 +
|Beeler
 +
|Beeler
 +
|NO
 +
|-
 +
|colspan="2" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
 +
|colspan="2" style="background:#f0f0f0;"|Implementation/Conformance (InC)
 +
|colspan="2" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 +
|-
 +
|.||Paul Knapp
 +
|.||Wendy Huang
 +
|.||Patrick Loyd
 +
|-
 +
|.||Dale Nelson
 +
|.||Frank Oemig
 +
|.||Tony Julian
 +
|-
 +
|.||Andy Stechishin
 +
|.||Melva Peters
 +
|.||Dave Shaver
 +
|-
 +
| ||
 +
|.||Rober Snelick
 +
|.||Sandy Stuart
 +
|-
 +
|colspan="2" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 +
|colspan="2" style="background:#f0f0f0;"|RIM-Based Application Architecture (RIMBAA)
 +
|colspan="2" style="background:#f0f0f0;"|Security
 +
|- 
 +
|X||Woody Beeler
 +
|.||Peter Hendler MD
 +
|.||Bernd Blobel PhD
 +
|-
 +
|.||Jean Duteau
 +
|.||Amnon Shabo PhD
 +
|.||John Moehrke
 +
|-
 +
|.||Lloyd McKenzie
 +
|.||Rene Spronk
 +
| ||
 +
|-
 +
|.||Ravi Tatarajan
 +
| ||
 +
| ||
 +
|-
 +
|.||Ioan Singureanu
 +
| ||
 +
| ||
 +
|-
 +
|colspan="2" style="background:#f0f0f0;"|Service Oriented Architecture (SOA)
 +
|colspan="2" style="background:#f0f0f0;"|Templates
 +
|colspan="2" style="background:#f0f0f0;"|Vocabulary
 +
|-
 +
|.||Don Jorgenson
 +
|.||Mark Shafarman
 +
|.||James Case
 +
|-
 +
|.||Ken Rubin
 +
|.||Douglas Baird
 +
|.||Heather Grain
 +
|-
 +
|.||Ann Wrightson
 +
| ||
 +
|.||Russell Hamm
 +
|-
 +
|X||Galen Mulrooney
 +
| ||
 +
|.||William Ted Klein
 +
|-
 +
| ||
 +
| ||
 +
|X||Beverly Knight
 +
|-
 +
| ||
 +
| ||
 +
|.||Rob Hausam
 +
|-
 +
|colspan="6" style="background:#f0f0f0;"|Guests
 +
|-
 +
|X||Lynn Laakso
 +
| ||
 +
| ||
 +
|-
 +
|.||.=Absent
 +
|-
 +
 +
|}
  
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
−
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-20110419| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
+
#''(15 min)'' '''Discussed WGM Agenda and posted same'''
−
#''(15 min)'' '''Item2'''
 
−
#''(15 min)'' '''Item3'''  
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Latest revision as of 18:07, 3 May 2011

Fndn&Tech Steering Divn - Conference Call (date above)

Attendees

Facilitator Note taker Quorum
Beeler Beeler NO
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
. Paul Knapp . Wendy Huang . Patrick Loyd
. Dale Nelson . Frank Oemig . Tony Julian
. Andy Stechishin . Melva Peters . Dave Shaver
. Rober Snelick . Sandy Stuart
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Woody Beeler . Peter Hendler MD . Bernd Blobel PhD
. Jean Duteau . Amnon Shabo PhD . John Moehrke
. Lloyd McKenzie . Rene Spronk
. Ravi Tatarajan
. Ioan Singureanu
Service Oriented Architecture (SOA) Templates Vocabulary
. Don Jorgenson . Mark Shafarman . James Case
. Ken Rubin . Douglas Baird . Heather Grain
. Ann Wrightson . Russell Hamm
X Galen Mulrooney . William Ted Klein
X Beverly Knight
. Rob Hausam
Guests
X Lynn Laakso
. .=Absent

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Discussed WGM Agenda and posted same
  4. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings

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