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| − | __NOTOC__<!--
| + | CONTENT REMOVED this PAGE was MIS NAMED Should be [[FTSD-ConCall-20140211]] |
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| − | EDITORS:
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| − | 1) To prepare the AGENDA, simply complete the prior minute approval line and
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| − | then add any items you wish in the agenda.
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| − | 2) To Post the MINUTES, DELETE the two items below that are in double-braces.
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| − | This will drop the meeting logistics and list of work Groups from the minutes.
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| − | =Fndn&Tech Steering Divn - Conference Call (date above)=
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| − | ==Attendees==
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | |colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
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| − | |colspan="2" align="center" style="background:#f0f0f0;"| Note taker
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
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| − | |-
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| − | |colspan="2"|Woody
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| − | |colspan="2"|Woody
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| − | |colspan="2"|Yes
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| − | |-
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Conformance & Guidance for Implementation/Testing
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM)
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| − | |-
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| − | |X||Knapp, Paul
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| − | |.||Huang, Wendy
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| − | |X||Julian, Tony
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| − | |-
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| − | |.||Nelson, Dale
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| − | |.||Oemig, Frank
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| − | |.||Shaver, Dave
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| − | |-
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| − | |X||Stechishin, Andy
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| − | |.||Singureanu, Ioana
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| − | |.||Stuart, Sandy
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| − | |-
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| − | |.||Snelick, Robert
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| − | |.||
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| − | |-
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Application Integration and Design (AID)
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Security
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| − | |-
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| − | |X||Beeler, Woody
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| − | |.||Hendler MD, Peter
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| − | |.||Blobel PhD, Bernd
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| − | |-
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| − | |.||Duteau, Jean
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| − | |X||Stechishin, Andy
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| − | |.||Davis, Mike
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| − | |-
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| − | |.||Grieve, Grahame
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| − | |.||Spronk, Rene
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| − | |.||Moehrke, John
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| − | |-
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| − | |.||McKenzie, Lloyd
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| − | | ||Williams, Patricia
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| − | |-
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| − | |.||Shakir, AbdulMalik
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| − | |-
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Service Oriented Architecture (SOA)
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Templates
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Vocabulary
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| − | |-
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| − | |.||Jorgenson, Don
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| − | |.||Heitmann, Kai
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| − | |.||Case, James
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| − | |-
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| − | |.||Lotti,Stefano
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| − | |.||Roberts , John
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| − | |.||Grain, Heather
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| − | |-
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| − | |.||Rubin, Ken
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| − | |.||Shafarman, Mark
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| − | |.||Hamm, Russell
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| − | |-
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| − | |.||McCauley, Vince
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| − | |X||Hausam, Rob
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| − | |-
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| − | |.||Klein, William Ted
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| − | |-
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| − | |.||
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| − | |-
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| − | |colspan="6" align="center" style="background:#f0f0f0;"|Guests
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| − | |X||Laakso, Lynn
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| − | |-
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| − | |.||. = Absent, X = Present, r = Regrets
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| − | |-
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| − | |}
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| − | | |
| − | ==Agenda==
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| − | #''(05 min)'' Roll Call
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| − | #''(05 min)'' Approve [[FTSD-Concall-20140114| Previous Conference Call Minutes]]
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| − | #''(05 min)'' Approve [[FTSD-F2F-20140120| Minutes of Face-to-Face Meeting in San Antonio Minutes]] & Accept Agenda
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| − | #''(05 min)'' Review "new projects" list forwarded by Hamill
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| − | #''(5 min)'' '''Post WGM Survey''' - missing AID, FTSD, ITS, Publishing, Templates
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| − | ==Approve Minutes and Adopt Agenda==
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| − | [[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
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| − | ==Review "new projects" list ==
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| − | 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.
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| − | ==Post WGM Survey==
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| − | 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.
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| − | ==Adjourned==
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| − | After 14 minutes
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| − | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
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