Difference between revisions of "Infrastructure Meeting Minutes and Agendas"
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Anne wizauer (talk | contribs) m (Anne wizauer moved page Foundation & Technology Meeting Minutes and Agendas to Infrastructure Meeting Minutes and Agendas) |
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| − | *[[FTSD-ConCall-2010mmdd|Agenda and Minute Template]] | + | *'''[[FTSD-ConCall-2010mmdd|Agenda and Minute Template]]''' |
---- | ---- | ||
| + | *'''[[FTSD-F2F-20170508|Face-to-Face Meeting May 8, 2017 (Madrid)]] | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20150119|Face-to-Face Meeting January 19, 2015 (San Antonio)]] | ||
| + | *'''[[FTSD-ConCall-20150113|Conference Call January 13, 2015]]''' | ||
| + | *'''[[FTSD-ConCall-20141230|Conference Call December 30, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20141216|Conference Call December 16, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20141202|Conference Call December 2, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20141118|Conference Call November 18, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20141104|Conference Call November 4, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20141021|Conference Call October 21, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20141007|Conference Call October 7, 2014]]''' | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20140915|Face-to-Face Meeting September 15, 2014 (Chicago)]] | ||
| + | *'''[[FTSD-ConCall-20140826|Conference Call August 26, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20140812|Conference Call August 12, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20140729|Conference Call July 29, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20140617|Conference Call June 17, 2014]] | ||
| + | *'''[[FTSD-ConCall-20140603|Conference Call June 3, 2014]]''' | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20140505|Face-to-Face Meeting May 5, 2014 (Phoenix)]] | ||
| + | *'''[[FTSD-ConCall-20140422|Conference Call April 22, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20140408|Conference Call April 8, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20140325|Conference Call March 25, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20140311|Conference Call March 11, 2014]]''' | ||
| + | *'''[[FTSD-ConCall-20140211|Conference Call February 11, 2014]]''' | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20140120|Face-to-Face Meeting January 20, 2014 (San Antonio)]] | ||
| + | *'''[[FTSD-Concall-20140114|Conference Call January 14, 2014]]''' | ||
| + | *'''[[FTSD-Concall-20131203|Conference Call December 3, 2013]]''' | ||
| + | *'''[[FTSD-Concall-20131119|Conference Call November 19, 2013]]''' | ||
| + | *'''[[FTSD-Concall-20131105|Conference Call November 05, 2013]]''' | ||
| + | *'''[[FTSD-Concall-20131022|Conference Call October 22, 2013]]''' | ||
| + | *'''[[FTSD-ConCall-20131008|Conference Call October 8, 2013]]'''' | ||
| + | ---- | ||
| + | *'''[[FTSD-ConCall-20130923|Face-to-face Meeting September 23, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130910|Conference Call September 10, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130827|Conference Call August 27, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130813|Conference Call August 13, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130730|Conference Call July 30, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130716|Conference Call July 16, 2013*** Cancelled***]] | ||
| + | *'''[[FTSD-ConCall-20130702|Conference Call July 2, 2013 *** Cancelled***]] | ||
| + | *'''[[FTSD-ConCall-20130618|Conference Call June 18, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130604|Conference Call June 4, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130521|Conference Call May 21, 2013]] | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20130506|Face-to-Face Meeting May 6, 2013 (Atlanta)]] | ||
| + | *'''[[FTSD-ConCall-20130423|Conference Call April 23, 2013 *** Last call before WGM]] | ||
| + | *'''[[FTSD-ConCall-20130409|Conference Call April 9, 2013]] | ||
| + | *'''[[FTSD-ConCall-20130326|Conference Call March 26 2013]] | ||
| + | *'''[[FTSD-ConCall-20130312|Conference Call March 12 2013]] | ||
| + | *'''[[FTSD-ConCall-20130226|Conference Call February 26 2013]] | ||
| + | *'''[[FTSD-ConCall-20130212|Conference Call February 12 2013]] | ||
| + | *'''[[FTSD-ConCall-20130129|Conference Call January 29, 2013]] | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20130114 | Face-to-Face Meeting January 14, 2013 (Phoenix)]] | ||
| + | *'''NO call - New years Day | ||
| + | *'''[[FTSD-ConCall-20121218|Conference Call December 18, 2012]] | ||
| + | *'''[[FTSD-ConCall-20121204|Conference Call December 4, 3022]] | ||
| + | *'''[[FTSD-ConCall-20121120|Conference Call November 20,2012]] | ||
| + | *'''[[FTSD-ConCall-20121106|Conference Call November 6, 2012 - No Quorum]] | ||
| + | *'''[[FTSD-ConCall-20121023|Conference Call October 23, 2012]] | ||
| + | *'''[[FTSD-ConCall-20121009|Conference Call October 9, 2012]] | ||
| + | *'''[[FTSD-ConCall-20120925|Conference Call September 25, 2012]] | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20120910 | Face-to-Face Meeting September 10, 2012 (Baltimore)]] | ||
| + | *'''[[FTSD-ConCall-20120828 |Conference Call August 28, 2012 No Quorum ]] | ||
| + | *'''[[FTSD-ConCall-20120814 |Conference Call August 14, 2012 No Quorum ]] | ||
| + | *'''[[FTSD-ConCall-20120731 |Conference Call July 31, 2012]] | ||
| + | *'''[[FTSD-ConCall20120717|Conference Call July 17, 2012]] | ||
| + | *'''[[FTSD-ConCall20120703|Conference Call July 3, 2012]] | ||
| + | *'''[[FTSD-ConCall20120619|Conference Call June 19, 2012 No Quorum]] | ||
| + | *'''[[FTSD-ConCall20120605|Conference Call June 5, 2012 NO Call No quorum]] | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20120514|Face-to-Face meeting May 14, 2012 (Vancouver)]]''' | ||
| + | *'''[[FTSD-ConCall-20120508|Conference Call: May 8, 2012]]''' | ||
| + | *'''[[FTSD-ConCall-20120424|Conference Call: April 24, 2012]]''' | ||
| + | *'''[[FTSD-ConCall-20120410|Conference Call: April 10, 2012]]''' | ||
| + | *'''[[FTSD-ConCall-20120327|Conference Call: March 27, 2012]]''' | ||
| + | *'''[[FTSD-ConCall-20120228|Conference Call: February 28, 2012]]''' | ||
| + | *'''[[FTSD-ConCall-20120214|Conference Call: February 14, 2012]]''' | ||
| + | *'''[[FTSD-ConCall-20120131|Conference Call: January 31, 2012 - No Quorum]]''' | ||
| + | *'''[[FTSD-F2F-20120116|Face-to-Face meeting: January 16, 2011 (San Antonio)]]''' | ||
| + | ---- | ||
| + | *Conference Call: January 10, 2011 - '''Cancelled''' | ||
| + | *Conference Call: December 27, 2011- '''Cancelled''' | ||
| + | *[[FTSD-ConCall-20111213|Conference Call: December 13, 2011]] | ||
| + | *[[FTSD-ConCall-20111129|Conference Call: November 29, 2011]] | ||
| + | *[[FTSD-ConCall-20111115|Conference Call: November 15, 2011]] | ||
| + | *[[FTSD-ConCall-20111101|Conference Call: November 1, 2011]] | ||
| + | *[[FTSD-ConCall-20111018|Conference Call: October 18, 2011]]** No Quorum / No Agenda | ||
| + | *[[FTSD-ConCall-20111004|Conference Call: October 4, 2011]] | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20110912|Face-to-Face meeting: September 12, 2011 (San Diego)]]''' | ||
| + | *[[FTSD-ConCall-20110906|Conference Call: September 6, 2011]]** No Quorum | ||
| + | *[[FTSD-ConCall-20110823|Conference Call: August 23,2011]] | ||
| + | *[[FTSC-ConCall-20110809|Conference Call: August 9, 2011]] | ||
| + | *[[FTSD-ConCall-20110726|Conference Call: July 26, 2011]] ** No Quorum | ||
| + | *[[FTSD-ConCall-20110712|Conference Call: July 12, 2011]] ** No Quorum | ||
| + | *[[FTSD-ConCall-20110628|Conference Call June 28, 2011]] | ||
| + | *[[FTSD-ConCall-20110614|Conference Call: June 14, 2011]] | ||
| + | *[[FTSD-ConCall-20110531|Conference Call: May 31, 2011 ** No Quorum, no business discussed]] | ||
| + | ---- | ||
| + | *'''[[FTSD-F2F-20110516m|Face-to-face meeting: May 16, 2011 (Orlando)]]''' | ||
| + | *[[FTSD-ConCall-20110503|Conference Call: May 3, 2011]] | ||
| + | *[[FTSD-ConCall20110419|Conference Call: April 19, 2011]] | ||
| + | *[[FTSD-ConCall-20110405|Conference Call: April 5, 2011]] | ||
| + | *[[FTSD-ConCall-20110322|Conference Call: March 22, 2011]] | ||
| + | *[[FTSD-ConCall-20110308|Conference Call: March 8, 2011]] | ||
| + | *[[FTSD-ConCall-20110222|Conference Call: February 22, 2011]] | ||
*[[FTSD-ConCall-20110125|Conference Call: January 25, 2011]] | *[[FTSD-ConCall-20110125|Conference Call: January 25, 2011]] | ||
*'''[[FTSD-F2F-20110110m|Face-to-face meeting: January 10, 2011]]''' | *'''[[FTSD-F2F-20110110m|Face-to-face meeting: January 10, 2011]]''' | ||
| − | |||
*[[FTSD-ConCall-20101214|Conference Call: December 14, 2010]] | *[[FTSD-ConCall-20101214|Conference Call: December 14, 2010]] | ||
*[[FTSD-ConCall-20101130|Conference Call: November 30, 2010]] | *[[FTSD-ConCall-20101130|Conference Call: November 30, 2010]] | ||
Latest revision as of 20:21, 20 April 2018
- Face-to-Face Meeting January 19, 2015 (San Antonio)
- Conference Call January 13, 2015
- Conference Call December 30, 2014
- Conference Call December 16, 2014
- Conference Call December 2, 2014
- Conference Call November 18, 2014
- Conference Call November 4, 2014
- Conference Call October 21, 2014
- Conference Call October 7, 2014
- Face-to-Face Meeting September 15, 2014 (Chicago)
- Conference Call August 26, 2014
- Conference Call August 12, 2014
- Conference Call July 29, 2014
- Conference Call June 17, 2014
- Conference Call June 3, 2014
- Face-to-Face Meeting May 5, 2014 (Phoenix)
- Conference Call April 22, 2014
- Conference Call April 8, 2014
- Conference Call March 25, 2014
- Conference Call March 11, 2014
- Conference Call February 11, 2014
- Face-to-Face Meeting January 20, 2014 (San Antonio)
- Conference Call January 14, 2014
- Conference Call December 3, 2013
- Conference Call November 19, 2013
- Conference Call November 05, 2013
- Conference Call October 22, 2013
- Conference Call October 8, 2013'
- Face-to-face Meeting September 23, 2013
- Conference Call September 10, 2013
- Conference Call August 27, 2013
- Conference Call August 13, 2013
- Conference Call July 30, 2013
- Conference Call July 16, 2013*** Cancelled***
- Conference Call July 2, 2013 *** Cancelled***
- Conference Call June 18, 2013
- Conference Call June 4, 2013
- Conference Call May 21, 2013
- Face-to-Face Meeting May 6, 2013 (Atlanta)
- Conference Call April 23, 2013 *** Last call before WGM
- Conference Call April 9, 2013
- Conference Call March 26 2013
- Conference Call March 12 2013
- Conference Call February 26 2013
- Conference Call February 12 2013
- Conference Call January 29, 2013
- Face-to-Face Meeting January 14, 2013 (Phoenix)
- NO call - New years Day
- Conference Call December 18, 2012
- Conference Call December 4, 3022
- Conference Call November 20,2012
- Conference Call November 6, 2012 - No Quorum
- Conference Call October 23, 2012
- Conference Call October 9, 2012
- Conference Call September 25, 2012
- Face-to-Face Meeting September 10, 2012 (Baltimore)
- Conference Call August 28, 2012 No Quorum
- Conference Call August 14, 2012 No Quorum
- Conference Call July 31, 2012
- Conference Call July 17, 2012
- Conference Call July 3, 2012
- Conference Call June 19, 2012 No Quorum
- Conference Call June 5, 2012 NO Call No quorum
- Face-to-Face meeting May 14, 2012 (Vancouver)
- Conference Call: May 8, 2012
- Conference Call: April 24, 2012
- Conference Call: April 10, 2012
- Conference Call: March 27, 2012
- Conference Call: February 28, 2012
- Conference Call: February 14, 2012
- Conference Call: January 31, 2012 - No Quorum
- Face-to-Face meeting: January 16, 2011 (San Antonio)
- Conference Call: January 10, 2011 - Cancelled
- Conference Call: December 27, 2011- Cancelled
- Conference Call: December 13, 2011
- Conference Call: November 29, 2011
- Conference Call: November 15, 2011
- Conference Call: November 1, 2011
- Conference Call: October 18, 2011** No Quorum / No Agenda
- Conference Call: October 4, 2011
- Face-to-Face meeting: September 12, 2011 (San Diego)
- Conference Call: September 6, 2011** No Quorum
- Conference Call: August 23,2011
- Conference Call: August 9, 2011
- Conference Call: July 26, 2011 ** No Quorum
- Conference Call: July 12, 2011 ** No Quorum
- Conference Call June 28, 2011
- Conference Call: June 14, 2011
- Conference Call: May 31, 2011 ** No Quorum, no business discussed
- Face-to-face meeting: May 16, 2011 (Orlando)
- Conference Call: May 3, 2011
- Conference Call: April 19, 2011
- Conference Call: April 5, 2011
- Conference Call: March 22, 2011
- Conference Call: March 8, 2011
- Conference Call: February 22, 2011
- Conference Call: January 25, 2011
- Face-to-face meeting: January 10, 2011
- Conference Call: December 14, 2010
- Conference Call: November 30, 2010
- Conference Call: November 16, 2010
- Conference Call: November 2, 2010
- Conference Call: October 19 , 2010
- Steering Division Face-to-face meeting: October 4, 2010
- Conference Call: September 21 , 2010
- Conference Call: September 7, 2010
- Conference Call: July 27, 2010
- Conference Call: June 29, 2010
- Conference Call: June 1, 2010
- Steering Division Face-to-face meeting: May 17, 2010
- Conference Call: May 4, 2010
- Conference Call: April 20, 2010
- Conference Call: April 6, 2010
- Conference Call: March 23, 2010
- Conference Call: March 9, 2010
- Conference Call: February 23, 2010
- Conference Call: February 9, 2010
- Conference Call: February 2, 2010
- Conference Call: January 25, 2010
- Steering Division Face-to-face meeting: January 18, 2010
- Conference Call: January 12, 2010
- Conference Call: December 15, 2009
- Conference Call: October 20th 2009
- Conference Call: October 6th 2009
- Steering Division Face-to-face meeting: September 21st, 2009
- Conference Call: July 14th 2009 - No quorum
- Conference Call: June 30th 2009 - No quorum
- Conference Call: June 9th 2009 - No quorum
- Conference Call: May 26th 2009- No quorum
- Steering Division Face-to-face meeting: May 11th, 2009
- Conference Call: April 21st 2009 - No quorum
- Conference Call: March 10th 2009
- Conference Call: February 24th 2009
- Conference Call: February 10th 2009
- Steering Division Face-to-face meeting: January 12th, 2009
- Conference Call: October 28th 2008
- Conference Call: October 14th 2008 - canceled
- Conference Call: September 30th 2008
- Workgroup Meeting: September 15th 2008
- September 2nd, 2008 - InM mission statement change - No quorum
- August 14th, 2008 - InM mission statement change - Sine quorum
- August 5th, 2008 - Canceled
- July 22nd, 2008 - No quorum
- July 8th, 2008 - No quorum
- June 10th, 2008
- May 27th, 2008
- May 13th, 2008
- Workgroup Meeting: May 5th 2008
- April 22nd 2008 (no quorum) Security, Vocabulary, InM, MnM
- April 8th 2008 (no quorum) Security, Vocabulary, InM, MnM
- March 25th 2008 (no quorum) SOA, MnM
- March 11th 2008 no quorum
- Feb. 12th 2008
- Feb. 5th 2008
- Jan. 29th 2008
- Dec. 11th 2007 (no quorum
- Nov. 27th 2007 (no quorum)
- Nov. 13th 2007 (no quorum)
- Oct.30th, 2007 (no quorum)
- Oct. 2nd, 2007
- WGM Meeting Sept. 17, 2007
