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Difference between revisions of "ITS ConCall Agenda"
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Astechishin (talk | contribs) |
Astechishin (talk | contribs) |
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==Schedule== | ==Schedule== | ||
− | Tuesday, | + | Tuesday, April 10, 2012 -- 4:00 PM Eastern Standard Time |
==Logistics== | ==Logistics== | ||
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==Agenda== | ==Agenda== | ||
#Role call and agenda | #Role call and agenda | ||
− | #Approve Minutes of previous | + | #Approve Minutes of previous meetings [[ITS Concall Minutes 20120228|February 7]], [[ITS Concall Minutes 20120320|March 20]], and [[ITS Concall Minutes 20120403|April 3]] (no quorum [[ITS Concall Minutes 20120228|February 28]]) |
#Action Item Update | #Action Item Update | ||
#*Datatypes 1.1: reconciliation package is posted | #*Datatypes 1.1: reconciliation package is posted | ||
Line 26: | Line 26: | ||
#**Last action: AS reported Yunwei Wang will assist | #**Last action: AS reported Yunwei Wang will assist | ||
#ITS guide 1.1 reconciliation | #ITS guide 1.1 reconciliation | ||
+ | #*Last Action: Time schedule in Vancouver to rework guide - April 3, 2012 | ||
#Review of Product Briefs | #Review of Product Briefs | ||
#Next Meeting | #Next Meeting | ||
#Adjourn | #Adjourn |
Revision as of 18:59, 10 April 2012
Contents
Schedule
Tuesday, April 10, 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
- Role call and agenda
- Approve Minutes of previous meetings February 7, March 20, and April 3 (no quorum February 28)
- Action Item Update
- Datatypes 1.1: reconciliation package is posted
- Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
- Structures and Guides 1.1
- Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
- Last action: 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
- InM Abstract Transports
- Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off. Separate calls will scheduled to move this forward
- R2B schemas
- Last action: PK met with principles and they believe this can be moved forward.
- Wiki page update:
- Last action: AS reported Yunwei Wang will assist
- Datatypes 1.1: reconciliation package is posted
- ITS guide 1.1 reconciliation
- Last Action: Time schedule in Vancouver to rework guide - April 3, 2012
- Review of Product Briefs
- Next Meeting
- Adjourn