Revision as of 16:15, 1 November 2011

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

Facilitator		Note taker		Quorum - 5
Woody		Tony		Yes
Implementable Technology Specifications (ITS)		Implementation/Conformance (InC)		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.	Peters, Melva	.	Shaver, Dave
		.	Snelick, Robert	X	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Shabo PhD, Amnon	X	Moehrke, John
.	Grieve, Grahame	.	Spronk, Rene
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Mulrooney, Galen	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hausam, Rob
.	Wrightson, Ann			.	Klein, William Ted
				.	Knight, Beverly
				.
Guests
X	Laakso, Lynn
.	.=Absent, X=Present

(05 min) Roll Call
(05 min) Approve Previous Minutes & Accept Agenda
1. Note- No minutes for October 18 - no quorum, no agenda
(15 min) V2 XML
1. V2 emxl encoding Project Scope Statement
2. V2 XLM Document ]
(15 min) Templates registry
(15 min) Item3
(5 min) Other Business

@@ Line 5: / Line 5: @@
 |colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
 |colspan="2" align="center" style="background:#f0f0f0;"| Note taker
-|colspan="2" align="center" style="background:#f0f0f0;"|Quorum
+|colspan="2" align="center" style="background:#f0f0f0;"|Quorum - 5
 |-
 |colspan="2"|Woody
 |colspan="2"|Tony
-|colspan="2"|Yes/No
+|colspan="2"|Yes
 |-
 |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
@@ Line 16: / Line 16: @@
 |-
 |X||Knapp, Paul
-|.||Huang, Wendy
+|X||Huang, Wendy
 |X||Julian, Tony
 |-