FTSD-ConCall-20071127

FTSD - Foundation & Technology Steering Division

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
   1. The task was closed, the issue was updated.
2. (15 min) Determine who own HDF, project work, methodology vs P&P
   1. 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.

Action Item List

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