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ITS ConCall Agenda

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Revision as of 18:49, 19 June 2012 by Astechishin (talk | contribs)
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Schedule

Tuesday, June 19, 2012 -- 4:00 PM Eastern Standard Time

Logistics

Logistics

ITS Conference Call

Date / Time(s)

  • Call is scheduled first Tuesday of each month 02:00 PM - 03:00 PM (Eastern Time, GMT -05)

Screen sharing and Audio:

1. Dial into the conference:

  Dial-in Number: (515) 739-1285 - United States
  Access Code: 748563
  International Dial-in Numbers: https://www.freeconferencecall.com/wall/its5/#international

2. Join the online meeting:

  Online Meeting Link: https://join.freeconferencecall.com/its5
  Online Meeting ID: its5


Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting April 24
  3. Action Item Update
    • Datatypes 1.1: reconciliation package is posted
      • Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
      • Publication request updated - April 24, 2012
    • Structures 1.1
      • Structures has been reconciled and requested withdrawals - January 31, 2012
      • Guides is informative and PK will investigate next action - January 31, 2012
    • Web Services
      • Last action: Vassil Peytchev has not reported if he can assist with Web Services (in San Diego) - no update
    • InM Abstract Transports
      • Last action: Separate calls will scheduled to move this forward - January 31, 2012
    • R2B schemas
      • PK met with principles and they believe this can be moved forward.
    • Wiki page update:
      • Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
    • ISO Datatypes release 1 - outstanding negatives
      • Last action: PK will chase down outstanding negatives- January 31, 2012
    • ITS guide 1.1 reconciliation
      • Last Action: Time schedule in Vancouver to rework guide - April 3, 2012
  4. Review of Product Briefs
  5. Next Meeting
  6. Adjourn