Difference between revisions of "FTSD-Concall-20140214"

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CONTENT REMOVED this PAGE was MIS NAMED Should be [[FTSD-ConCall-20140211]]
 
 
EDITORS:
 
1) To prepare the AGENDA, simply complete the prior minute approval line and
 
  then add any items you wish in the agenda.
 
 
 
2) To Post the MINUTES, DELETE the two items below that are in double-braces.
 
  This will drop the meeting logistics and list of work Groups from the minutes.
 
 
 
-->
 
=Fndn&Tech Steering Divn - Conference Call (date above)=
 
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"
 
|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
 
|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|-
 
|colspan="2"|Woody or Paul
 
|colspan="2"|Woody or Paul
 
|colspan="2"|Yes/No
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Conformance & Guidance for Implementation/Testing
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|-
 
|.||Knapp, Paul
 
|.||Huang, Wendy
 
|.||Julian, Tony
 
|-
 
|.||Nelson, Dale
 
|.||Oemig, Frank
 
|.||Shaver, Dave
 
|-
 
|.||Stechishin, Andy
 
|.||Singureanu, Ioana
 
|.||Stuart, Sandy
 
|-
 
| ||
 
|.||Snelick, Robert
 
|.||
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Application Integration and Design (AID)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|- 
 
|.||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
 
| ||
 
| ||
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Service Oriented Architecture (SOA)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Templates
 
|colspan="2" align="center" style="background:#f0f0f0;"|Vocabulary
 
|-
 
|.||Jorgenson, Don
 
|.||Heitmann, Kai
 
|.||Case, James
 
|-
 
|.||Lotti,Stefano
 
|.||Roberts , John
 
|.||Grain, Heather
 
|-
 
|.||Rubin, Ken
 
|.||Shafarman, Mark
 
|.||Hamm, Russell
 
|-
 
|.||McCauley, Vince
 
| ||
 
|.||Hausam, Rob
 
|-
 
| ||
 
| ||
 
|.||Klein, William Ted
 
 
 
|-
 
| ||
 
| ||
 
|.||
 
|-
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|.||Laakso, Lynn
 
| ||
 
| ||
 
|-
 
|.||. = Absent, X = Present, r = Regrets
 
|-
 
|}
 
 
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-Concall-20140114| Previous Conference Call Minutes]]
 
#''(05 min)'' Approve [[FTSD-F2F-20140120| Minutes of Face-to-Face Meeting in San Antonio Minutes]] & Accept Agenda
 
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''
 
#''(5 min)'' '''Post WGM Survey''' - missing AID, FTSD, ITS, Publishing, Templates
 
 
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Action item list|Action Item List]]===
 
 
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 

Latest revision as of 16:25, 25 March 2014

CONTENT REMOVED this PAGE was MIS NAMED Should be FTSD-ConCall-20140211