Latest revision as of 17:19, 29 January 2013

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

Facilitator		Note taker		Quorum = 5 WGs
Tony		Tony		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	.	Loyd, Patrick
.		.		.	Shaver, Dave
		.	Snelick, Robert	R	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
.	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	X	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	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 and Minutes
1. Motion to approve Previous minutes& Accept Agenda (Paul/Wendy)
2. Vote 3-0-1
Other Business
1. ITS may be bringing PSS to next meeting
2. Send agenda items to Tony and Woody by Midnight February 10, 2013
Adjournment
1. Motion to adjourn at 12:14pm Eastern (Paul/Rob)
2. Vote 4-0-0

--A julian 17:18, 29 January 2013 (UTC)

@@ Line 10: / Line 10: @@
 -->
 =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 108: / Line 106: @@
 #''(05 min)'' Roll Call
 #''(05 min)'' Approve [[FTSD-F2F-20130114    |Previous minutes]]& Accept Agenda
-#''(15 min)'' '''Item1'''
-#''(15 min)'' '''Item2'''
-#''(15 min)'' '''Item3'''
 #''(5 min)'' '''Other Business'''
+==Minutes==
+#Agenda and Minutes
+##'''Motion''' to approve [[FTSD-F2F-20130114    |Previous minutes]]& Accept Agenda (Paul/Wendy)
+##'''Vote''' 3-0-1
+#Other Business
+##ITS may be bringing PSS to next meeting
+##Send agenda items to Tony and Woody by Midnight February 10, 2013
+#Adjournment
+##'''Motion''' to adjourn at 12:14pm Eastern (Paul/Rob)
+##'''Vote''' 4-0-0
+--[[User:A julian|A julian]] 17:18, 29 January 2013 (UTC)
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 ===[[FTSD Action item list|Action Item List]]===
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