ITS Concall Minutes 20101019

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ITS Teleconference - October 19, 2010

Present: Andy Stechishin (AS), Gerald Beuchalt (GB), Paul Knapp (PK), Brian Pech (BP), Ilia Fortunov (IF), Dale Nelson (DN)

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Housekeeping
3. Adjourn

Agenda

• Called to order 4:03

Sydney Planning/Housekeeping

• Joining Structured Docs on Tuesday Q2
• Joining Implementation Conformance Wednesday Q2
• Reserve Wednesday Q4 for SAIF/ArB
• Book Mon Q1 Q2
• Do project updates on Monday Q1
• Monday Q2 - Planning
• Monday Q3 and Q4 - hData ballot reconcilliation

Report from FTSD

SPL letter was redirected to MnM, SPL was formally informed and had no response.

hData

• Need to submit NIB by Sunday - Action: PK
• AS to determine proper Publication format (MIF?)

Adjourn

4:29 pm Eastern

Next Meeting

1. Report on progress to ballot