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Subject: past minutes and action item update
| Following my long standing action, I reviewed the minutes that have been posted to Kavi and checked which minutes have not been approved. The unapproved minutes are from August 7, 2013 December 11, 2013 April 16, 2014 We were quorate but are missing minutes from October 2, 2013 November 13, 2013 Please review the unapproved minutes so we can act on them during tomorrow’s call. While here, these are the collected actions for review and processing: -
Ken: Match attendance at meetings since August
7 to identify missing minutes (11 December, 2013) -
Ken: Sort
out recent Minutes for future approvals.
(19 February, 2014) -
Peter: Prepare .zip and covering note for UML models (7
August, 2013) -
Peter Complete set of UML models for SOA-RAF to be
completed and loaded to KAVI (16 April 2014) -
Peter: Draft a Committee Note summarizing concerns
about ISO/IEC CD 18384-3 (SOA Ontology) and proposing some possible paths forward.
(19 March, 2014) -
All: Continue work on gathering Statements of
Use Ken ------------------------------------------------------- Dr. Kenneth Laskey MITRE Corporation, M/S H305 phone: 703-983-7934 7515 Colshire Drive fax: 703-983-1379 McLean VA 22102-7508 |
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