Difference between revisions of "FTSD-ConCall-20140729"
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==Attendees== | ==Attendees== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"| Facilitator | + | |colspan="2" align="center" style="background:#f0f0f0;"| Facilitator |
| − | |colspan="2" align="center" style="background:#f0f0f0;"| Note taker | + | |colspan="2" align="center" style="background:#f0f0f0;"| Note taker |
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
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| − | |colspan="2"| | + | |colspan="2"| Paul |
| − | |colspan="2"| | + | |colspan="2"|Paul |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
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|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
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| − | | | + | |x||Knapp, Paul |
|.||Huang, Wendy | |.||Huang, Wendy | ||
| − | | | + | |x||Julian, Tony |
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|.||Nelson, Dale | |.||Nelson, Dale | ||
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|.||Shaver, Dave | |.||Shaver, Dave | ||
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| − | | | + | |x||Stechishin, Andy |
|.||Singureanu, Ioana | |.||Singureanu, Ioana | ||
|.||Stuart, Sandy | |.||Stuart, Sandy | ||
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|.||Duteau, Jean | |.||Duteau, Jean | ||
| − | | | + | |x||Stechishin, Andy |
|.||Davis, Mike | |.||Davis, Mike | ||
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|.||Lotti,Stefano | |.||Lotti,Stefano | ||
| − | | | + | |x||Roberts , John |
|.||Grain, Heather | |.||Grain, Heather | ||
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|.||McCauley, Vince | |.||McCauley, Vince | ||
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| − | | | + | |x||Hausam, Rob |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |x||Laakso, Lynn |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20140715| Previous Minutes]] & Accept Agenda |
| − | # | + | #New projects |
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| − | == | + | ==Minutes== |
| − | + | *Approved ITS updated PSS for XML ITS R1.1 to take DSTU to normative. Motion Andy second Rob, unanimously approved. | |
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 13:55, 27 August 2014
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Paul | Paul | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| x | Knapp, Paul | . | Huang, Wendy | x | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| x | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | x | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | Williams, Patricia | |||
| . | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | . | Case, James |
| . | Lotti,Stefano | x | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauley, 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
- New projects
Minutes
- Approved ITS updated PSS for XML ITS R1.1 to take DSTU to normative. Motion Andy second Rob, unanimously approved.
