FTSD-Concall-20140114

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

Attendees

Facilitator Note taker Quorum = 5 WGs
Woody Woody Yes/No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
. Knapp, Paul X Huang, Wendy . Julian, Tony
X Nelson, Dale . Oemig, Frank . Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana X Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . 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 . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauley, Vince X Hausam, Rob
. Klein, William Ted
.
Guests
. Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Templates WG Mission and Charter
  4. (5 min) Other Business

Approve Previous Minutes & Accept Agenda

Unanimous

Templates WG Mission and Charter

Reviewed a revised Mission and Charter statement from the Templates WG and approved it unanimously. Back to Meetings