FTSD-ConCall-20130129

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

Attendees

Facilitator		Note taker		Quorum = 5 WGs
Tony		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	R	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
.	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	X	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

1. (05 min) Roll Call
2. (05 min) Approve Previous minutes& Accept Agenda
3. (5 min) Other Business

Minutes

1. Agenda and Minutes
   1. Motion to approve Previous minutes& Accept Agenda (Paul/Wendy)
   2. Vote 3-0-1
2. Other Business
   1. ITS may be bringing PSS to next meeting
   2. Send agenda items to Tony and Woody by Midnight February 10, 2013
3. Adjournment
   1. Motion to adjourn at 12:14pm Eastern (Paul/Rob)
   2. Vote 4-0-0

--A julian 17:18, 29 January 2013 (UTC)

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