FTSD-ConCall-20140211

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

Attendees

Facilitator Note taker Quorum = 5 WGs
Woody Woody Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul . 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 . 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) Approve Previous Conference Call Minutes
  3. (05 min) Approve Minutes of Face-to-Face Meeting in San Antonio Minutes & Accept Agenda
  4. (05 min) Review "new projects" list forwarded by Hamill
  5. (5 min) Post WGM Survey - missing AID, FTSD, ITS, Publishing, Templates

Approve Minutes and Adopt Agenda

Conference Call Minutes from January 14, and Minutes of Face-to-Face Meeting in San Antonio Minutes were presented. Motion to accept Minutes and adopt Agenda: Moved by Stechishin, seconded by Julian, Unanimous

Review "new projects" list

Dave Hamill had forwarded a list if new projects that were started in the January WGM. This list was reviewed quickly, and no items of concern to this Steering Division were noted.

Post WGM Survey

Lynn presented a list of Work Groups that had not yet responded to the Post WGM survey. Work Groups in the SD are all believed to have responded by today.

Adjourned

After 14 minutes


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