Difference between revisions of "FTSD-ConCall-20140812"

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=Fndn&Tech Steering Divn - Conference Call (date above)=  
 
=Fndn&Tech Steering Divn - Conference Call (date above)=  
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
 
==Attendees==
 
==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|-
 
|-
|colspan="2"|Woody or Paul
+
|colspan="2"|Paul
|colspan="2"|Woody or Paul
+
|colspan="2"|Woody
|colspan="2"|Yes/No
+
|colspan="2"|Yes
 
|-
 
|-
 
|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)
 
|-
 
|-
|.||Knapp, Paul
+
|X||Knapp, Paul
|.||Huang, Wendy
+
|X||Huang, Wendy
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|.||Shaver, Dave
 
|.||Shaver, Dave
 
|-
 
|-
|.||Stechishin, Andy
+
|X||Stechishin, Andy
 
|.||Singureanu, Ioana  
 
|.||Singureanu, Ioana  
 
|.||Stuart, Sandy
 
|.||Stuart, Sandy
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
|.||Beeler, Woody  
+
|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
|.||Stechishin, Andy
+
|X||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
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|-
 
|-
 
|.||Lotti,Stefano
 
|.||Lotti,Stefano
|.||Roberts , John  
+
|X||Roberts , John  
 
|.||Grain, Heather  
 
|.||Grain, Heather  
 
|-
 
|-
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|.||McCauley, Vince
 
|.||McCauley, Vince
 
| ||  
 
| ||  
|.||Hausam, Rob
+
|X||Hausam, Rob
 
|-
 
|-
 
| ||  
 
| ||  
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|-
|.||Laakso, Lynn  
+
|X||Laakso, Lynn  
 
| ||
 
| ||
 
| ||  
 
| ||  
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Agenda
#''(15 min)'' '''Item1'''
+
#''(15 min)'' Solicit items for Chicago WGM
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
 +
==Minutes==
 +
Convened with quorum, Found neither known tolpics for this agenda nor known issues to be considered at the Chaocago WGM.  Recognized that we had Minutes from Meetings in July that needed posting.  Paul will forward notes to Woody who will document those.
 +
 +
Congratulated Paul on his re-election as Co-chair.
 +
 +
Adjourned after 10 minutes.
  
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Action item list|Action Item List]]===
 
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 16:20, 12 August 2014

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

Attendees

Facilitator Note taker Quorum = 5 WGs
Paul Woody 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 . Shaver, Dave
X Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
X 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

  1. (05 min) Roll Call
  2. (05 min) Agenda
  3. (15 min) Solicit items for Chicago WGM
  4. (5 min) Other Business

Minutes

Convened with quorum, Found neither known tolpics for this agenda nor known issues to be considered at the Chaocago WGM. Recognized that we had Minutes from Meetings in July that needed posting. Paul will forward notes to Woody who will document those.

Congratulated Paul on his re-election as Co-chair.

Adjourned after 10 minutes.


Back to Meetings