Difference between revisions of "FTSD-ConCall-20140812"

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__NOTOC__<!--
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EDITORS:
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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  then add any items you wish in the agenda.
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
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  This will drop the meeting logistics and list of work Groups from the minutes.
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=Fndn&Tech Steering Divn - Conference Call (date above)=
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==Attendees==
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
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|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
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|-
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|colspan="2"|Paul
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|colspan="2"|Woody
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|colspan="2"|Yes
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
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|colspan="2" align="center" style="background:#f0f0f0;"|Conformance & Guidance for Implementation/Testing
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
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|-
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|X||Knapp, Paul
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|X||Huang, Wendy
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|X||Julian, Tony
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|-
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|.||Nelson, Dale
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|.||Oemig, Frank
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|.||Shaver, Dave
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|-
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|X||Stechishin, Andy
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|.||Singureanu, Ioana
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|.||Stuart, Sandy
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|-
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| ||
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|.||Snelick, Robert
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|.||
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
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|colspan="2" align="center" style="background:#f0f0f0;"|Application Integration and Design (AID)
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
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|- 
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|X||Beeler, Woody
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|.||Hendler MD, Peter 
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|.||Blobel PhD, Bernd
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|-
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|.||Duteau, Jean
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|X||Stechishin, Andy
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|.||Davis, Mike
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|-
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|.||Grieve, Grahame
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|.||Spronk, Rene
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|.||Moehrke, John 
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|-
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|.||McKenzie, Lloyd
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| ||
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| ||Williams, Patricia
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|-
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|.||Shakir, AbdulMalik
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Service Oriented Architecture (SOA)
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|colspan="2" align="center" style="background:#f0f0f0;"|Templates
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|colspan="2" align="center" style="background:#f0f0f0;"|Vocabulary
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|-
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|.||Jorgenson, Don
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|.||Heitmann, Kai
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|.||Case, James
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|-
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|.||Lotti,Stefano
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|X||Roberts , John
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|.||Grain, Heather
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|-
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|.||Rubin, Ken
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|.||Shafarman, Mark
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|.||Hamm, Russell
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|-
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|.||McCauley, Vince
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|X||Hausam, Rob
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|-
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|.||Klein, William Ted
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|-
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|.||
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|-
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
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|-
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|X||Laakso, Lynn
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|-
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|.||. = Absent, X = Present, r = Regrets
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|-
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|}
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==Agenda==
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#''(05 min)'' Roll Call
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#''(05 min)'' Agenda
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#''(15 min)'' Solicit items for Chicago WGM
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#''(5 min)'' '''Other Business'''
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==Minutes==
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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.
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Congratulated Paul on his re-election as Co-chair.
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Adjourned after 10 minutes.
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[[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

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