Revision as of 16:04, 1 November 2011

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

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

(05 min) Roll Call
(05 min) Approve Previous Minutes & Accept Agenda
1. Note- No minutes for October 18 - no quorum, no agenda
(15 min) V2 XML
1. V2 emxl encoding Project Scope Statement
2. V2 XLM Document ]
(15 min) Templates registry
(15 min) Item3
(5 min) Other Business

@@ Line 1: / Line 1: @@
-__NOTOC__<!--
+=Fndn&Tech Steering Divn - Conference Call (date above)=
-EDITORS:
-) To prepare the AGENDA, simply complete the prior minute approval line and
-   then add any items you wish in the agenda.
-) To Post the MINUTES, DELETE the two items below that are in double-braces.
-   This will drop the meeting logistics and list of work Groups from the minutes.
--->
-=Fndn&Tech Steering Divn - Conference Call (date above)=
-{{:Foundation & Technology Meetings}}
-{{:Fndn&Tech Steering Divn - Member Work Groups}}
 ==Attendees==
 {|border="1" cellpadding="2" cellspacing="0"
@@ Line 18: / Line 7: @@
 |colspan="2" align="center" style="background:#f0f0f0;"|Quorum
 |-
-|colspan="2"|Woody or Tony
+|colspan="2"|Woody
-|colspan="2"|Woody or Tony
+|colspan="2"|Tony
 |colspan="2"|Yes/No
 |-
@@ Line 28: / Line 17: @@
 |.||Knapp, Paul
 |.||Huang, Wendy
-|.||Julian, Tony
+|X||Julian, Tony
 |-
 |.||Nelson, Dale
@@ Line 46: / Line 35: @@
 |colspan="2" align="center" style="background:#f0f0f0;"|Security
 |-
-|.||Beeler, Woody
+|X||Beeler, Woody
 |.||Hendler MD, Peter
 |.||Blobel PhD, Bernd
@@ Line 96: / Line 85: @@
 |colspan="6" align="center" style="background:#f0f0f0;"|Guests
 |-
-|.||Laakso, Lynn
+|X||Laakso, Lynn
 | ||
 | ||