FTSD-ConCall-20071127

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FTSD - Foundation & Technology Steering Division

Meeting Information

Attendees

Confirmed:

  • Stan Huff
  • Ioana Singureanu
  • Galen Mulrooney
  • Mike Davis

Tentative:

  • Tony Julian

Declined:

  • Frank Oemig

Actual

  • Scott Robertson
  • Charlie McCay
  • Galen Mulrooneny
  • Paul Knapp
  • Ioana Singureanu

Agenda

  1. (05 min) Roll Call

We did not have a quorum

Update on on-going tasks:

  1. (15 min) Assist with resolution of outstanding negative votes on RBAC Ballot
  • The task was closed, the issue was updated.
  1. (15 min) Determine who own HDF, project work, methodology vs P&P
  • It is likely that Project Services and Foundation/Technology will share responsibilty for HDF. The rollout of the new processes requires a well-defined project.

Agenda items

Action Item List

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