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| | =Fndn&Tech Steering Divn - Conference Call (date above)= | | =Fndn&Tech Steering Divn - Conference Call (date above)= |
| − | {{:Foundation & Technology Meetings}}
| + | '''Cancelled''' - Hope you have a GREAT holiday |
| − | {{:Fndn&Tech Steering Divn - Member Work Groups}}
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| − | ==Attendees==
| |
| − | {|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
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| − | |-
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| − | |colspan="2"|Woody or Tony
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| − | |colspan="2"|Woody or Tony
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| − | |colspan="2"|Yes/No
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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;"|Implementation/Conformance (InC)
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM)
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| − | |-
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| − | |.||Knapp, Paul
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| − | |.||Huang, Wendy
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| − | |.||Julian, Tony
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| − | |-
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| − | |.||Nelson, Dale
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| − | |.||Oemig, Frank
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| − | |.||Loyd, Patrick
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| − | |-
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| − | |.||Stechishin, Andy
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| − | |.||Peters, Melva
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| − | |.||Shaver, Dave
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| − | |-
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| − | | ||
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| − | |.||Snelick, Robert
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| − | |.||Stuart, Sandy
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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;"|RIM-Based Application Architecture (RIMBAA)
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| − | |colspan="2" align="center" style="background:#f0f0f0;"|Security
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| − | |-
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| − | |.||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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| − | |.||Shabo PhD, Amnon
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| − | |.||Moehrke, John
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| − | |-
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| − | |.||Grieve, Grahame
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| − | |.||Spronk, Rene
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| − | | ||
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| − | |-
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| − | |.||McKenzie, Lloyd
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| − | | ||
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| − | | ||
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| − | |-
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| − | |.||Natarajan , Ravi
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| − | | ||
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| − | | ||
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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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| − | |.||Baird, Douglas
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| − | |.||Case, James
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| − | |-
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| − | |.||Mulrooney, Galen
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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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| − | |.||Hausam, Rob
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| − | |-
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| − | |.||Wrightson, Ann
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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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| − | |.||Knight, Beverly
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| − | |-
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| − | | ||
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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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| − | |-
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| − | |.||Laakso, Lynn
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| − | | ||
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| − | | ||
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| − | |-
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| − | |.||.=Absent, X=Present
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| − | |-
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| − | | |
| − | |}
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| − | | |
| − | ==Agenda==
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| − | #''(05 min)'' Roll Call
| |
| − | #''(05 min)'' Approve [[FTSD-ConCall-20111213| Previous Minutes]] & Accept Agenda
| |
| − | #''(15 min)'' [[FTSD-F2F-20120116|Face-to-Face meeting: January 16, 2011 (San Antonio)]] Planning
| |
| − | #''(15 min)'' '''Item2'''
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| − | #''(15 min)'' '''Item3'''
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| − | #''(5 min)'' '''Other Business'''
| |
| | | | |
| | ===[[FTSD Agenda item list|Agenda items]]=== | | ===[[FTSD Agenda item list|Agenda items]]=== |
