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)= | ||
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==Attendees== | ==Attendees== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|colspan="1" style="background:#f0f0f0;"|Quorum | |colspan="1" style="background:#f0f0f0;"|Quorum | ||
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| − | | | + | |Beeler |
| − | | | + | |Beeler |
| − | | | + | |NO |
|- | |- | ||
|colspan="2" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" style="background:#f0f0f0;"|Security | |colspan="2" style="background:#f0f0f0;"|Security | ||
|- | |- | ||
| − | | | + | |X||Woody Beeler |
|.||Peter Hendler MD | |.||Peter Hendler MD | ||
|.||Bernd Blobel PhD | |.||Bernd Blobel PhD | ||
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|.||Russell Hamm | |.||Russell Hamm | ||
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| − | | | + | |X||Galen Mulrooney |
| || | | || | ||
|.||William Ted Klein | |.||William Ted Klein | ||
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| − | | | + | |X||Beverly Knight |
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|colspan="6" style="background:#f0f0f0;"|Guests | |colspan="6" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |X||Lynn Laakso |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20110419| Previous Minutes]] & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Discussed WGM Agenda and posted same''' |
| − | |||
| − | |||
#''(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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Discussed WGM Agenda and posted same
- (5 min) Other Business
