Difference between revisions of "FTSD-Concall-20140214"
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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 | + | |colspan="2"|Yes |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|.||Huang, Wendy | |.||Huang, Wendy | ||
| − | | | + | |X||Julian, Tony |
|- | |- | ||
|.||Nelson, Dale | |.||Nelson, Dale | ||
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|.||Shaver, Dave | |.||Shaver, Dave | ||
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| − | | | + | |X||Stechishin, Andy |
|.||Singureanu, Ioana | |.||Singureanu, Ioana | ||
|.||Stuart, Sandy | |.||Stuart, Sandy | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
|- | |- | ||
|.||Duteau, Jean | |.||Duteau, Jean | ||
| − | | | + | |X||Stechishin, Andy |
|.||Davis, Mike | |.||Davis, Mike | ||
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|.||McCauley, Vince | |.||McCauley, Vince | ||
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| − | | | + | |X||Hausam, Rob |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |X||Laakso, Lynn |
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#''(05 min)'' Approve [[FTSD-Concall-20140114| Previous Conference Call Minutes]] | #''(05 min)'' Approve [[FTSD-Concall-20140114| Previous Conference Call Minutes]] | ||
#''(05 min)'' Approve [[FTSD-F2F-20140120| Minutes of Face-to-Face Meeting in San Antonio Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-F2F-20140120| Minutes of Face-to-Face Meeting in San Antonio Minutes]] & Accept Agenda | ||
| − | #''( | + | #''(05 min)'' Review "new projects" list forwarded by Hamill |
| − | |||
| − | |||
#''(5 min)'' '''Post WGM Survey''' - missing AID, FTSD, ITS, Publishing, Templates | #''(5 min)'' '''Post WGM Survey''' - missing AID, FTSD, ITS, Publishing, Templates | ||
| + | ==Approve Minutes and Adopt Agenda== | ||
| + | [[FTSD-Concall-20140114| Conference Call Minutes from January 14]], and [[FTSD-F2F-20140120| Minutes of Face-to-Face Meeting in San Antonio Minutes]] were presented. Motion to accept Minutes and adopt Agenda: Moved by Stechishin, seconded by Julian, Unanimous | ||
| + | ==Review "new projects" list == | ||
| + | Dave Hamill had forwarded a list if new projects that were started in the January WGM. This list was reviewed quickly, and no items of concern to this Steering Division were noted. | ||
| + | ==Post WGM Survey== | ||
| + | Lynn presented a list of Work Groups that had not yet responded to the Post WGM survey. Work Groups in the SD are all believed to have responded by today. | ||
| + | ==Adjourned== | ||
| + | After 14 minutes | ||
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| − | |||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 17:27, 11 February 2014
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Woody | Woody | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | . | Huang, Wendy | X | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| X | 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 | X | 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 | |||||
| X | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Conference Call Minutes
- (05 min) Approve Minutes of Face-to-Face Meeting in San Antonio Minutes & Accept Agenda
- (05 min) Review "new projects" list forwarded by Hamill
- (5 min) Post WGM Survey - missing AID, FTSD, ITS, Publishing, Templates
Approve Minutes and Adopt Agenda
Conference Call Minutes from January 14, and Minutes of Face-to-Face Meeting in San Antonio Minutes were presented. Motion to accept Minutes and adopt Agenda: Moved by Stechishin, seconded by Julian, Unanimous
Review "new projects" list
Dave Hamill had forwarded a list if new projects that were started in the January WGM. This list was reviewed quickly, and no items of concern to this Steering Division were noted.
Post WGM Survey
Lynn presented a list of Work Groups that had not yet responded to the Post WGM survey. Work Groups in the SD are all believed to have responded by today.
Adjourned
After 14 minutes
