|
|
| (3 intermediate revisions by 2 users not shown) |
| Line 1: |
Line 1: |
| − | __NOTOC__<!--
| + | 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-201ymmDD| Previous Minutes]] & Accept Agenda
| |
| − | #''(15 min)'' '''Item1'''
| |
| − | #''(15 min)'' '''Item2'''
| |
| − | #''(15 min)'' '''Item3'''
| |
| − | #''(5 min)'' '''Other Business'''
| |
| − | | |
| − | ===[[FTSD Agenda item list|Agenda items]]===
| |
| − | ===[[FTSD Action item list|Action Item List]]===
| |
| − | | |
| − | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
| |
