Difference between revisions of "FTSD-Concall-20140114"
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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="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
|colspan="2"|Yes/No | |colspan="2"|Yes/No | ||
|- | |- | ||
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|- | |- | ||
|.||Knapp, Paul | |.||Knapp, Paul | ||
| − | |.||Huang, Wendy | + | |.|X|Huang, Wendy |
|.||Julian, Tony | |.||Julian, Tony | ||
|- | |- | ||
| − | |.||Nelson, Dale | + | |.|X|Nelson, Dale |
|.||Oemig, Frank | |.||Oemig, Frank | ||
|.||Shaver, Dave | |.||Shaver, Dave | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
|- | |- | ||
| − | |.||Beeler, Woody | + | |.|X|Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
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|.||McCauley, Vince | |.||McCauley, Vince | ||
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| − | |.||Hausam, Rob | + | |.|X|Hausam, Rob |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20131203| Previous Minutes]] & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Templates WG Mission and Charter''' |
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | == | + | ==Approve [[FTSD-ConCall-20131203| Previous Minutes]] & Accept Agenda== |
| − | == | + | Unanimous |
| − | + | ==Templates WG Mission and Charter== | |
| + | Reviewed a revised Mission and Charter statement from the Templates WG and approved it unanimously. | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 17:09, 28 January 2014
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Woody | Woody | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | X|Huang, Wendy | . | Julian, Tony | |
| X|Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave | |
| . | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| X|Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd | |
| . | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | Williams, Patricia | |||
| . | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | . | Case, James |
| . | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauley, Vince | X|Hausam, Rob | |||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Templates WG Mission and Charter
- (5 min) Other Business
Approve Previous Minutes & Accept Agenda
Unanimous
Templates WG Mission and Charter
Reviewed a revised Mission and Charter statement from the Templates WG and approved it unanimously. Back to Meetings
