Difference between revisions of "FTSD-ConCall-20111101"

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=Fndn&Tech Steering Divn - Conference Call (date above)=
 
 
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=Fndn&Tech Steering Divn - Conference Call (date above)=
 
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
 
==Attendees==
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum
 
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|colspan="2"|Woody or Tony
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|colspan="2"|Woody
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|colspan="2"|Tony
 
|colspan="2"|Yes/No
 
|colspan="2"|Yes/No
 
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|.||Knapp, Paul
 
|.||Knapp, Paul
 
|.||Huang, Wendy
 
|.||Huang, Wendy
|.||Julian, Tony
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|X||Julian, Tony
 
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|.||Nelson, Dale
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|.||Beeler, Woody  
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|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
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|.||Laakso, Lynn  
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Revision as of 16:04, 1 November 2011

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

Attendees

Facilitator Note taker Quorum
Woody Tony Yes/No
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
. Knapp, Paul . Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Loyd, Patrick
. Stechishin, Andy . Peters, Melva . Shaver, Dave
. Snelick, Robert . Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Shabo PhD, Amnon . Moehrke, John
. Grieve, Grahame . Spronk, Rene
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Mulrooney, Galen . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hausam, Rob
. Wrightson, Ann . Klein, William Ted
. Knight, Beverly
.
Guests
X Laakso, Lynn
. .=Absent, X=Present

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
    1. Note- No minutes for October 18 - no quorum, no agenda
  3. (15 min) V2 XML
    1. V2 emxl encoding Project Scope Statement
    2. V2 XLM Document ]
  4. (15 min) Templates registry
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings