FTSD-ConCall-20130226
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Contents
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
Facilitator | Note taker | Quorum = 5 WGs | |||
Woody | Woody or Tony | Yes | |||
Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
X | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
. | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
. | . | . | 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 | . | Stechishin, Andy | . | Davis, Mike |
. | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
. | McKenzie, Lloyd | ||||
. | Natarajan , Ravi | ||||
Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
. | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
. | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
. | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
. | McCauleu, 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 minutes& Accept Agenda
- (15 min) ITS Mission and Charter Approval
- (15 min) MIF to OWL PSS (Andy Stechishin
- (5 min) Other Business