ITS Concall Minutes 20110927
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Contents
ITS Teleconference - September 27, 2011
Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN)
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meeting April 12, August 16
- Action Item Update
- Adjourn
Called to order at 4:09
Approve Minutes of Previous Meetings
Minutes from April 12 cannot be found
August 16 Minutes
Motion: Approve minutes as posted AS/DN 2-0-1
Approve Minutes of WGM in San Diego
Motion: Approve minutes with change to Wednesday Q2 notes AS/BP unanimous
WGM Survey
PK had completed the survey
Update on Action Items
Working with Ilia Fortunov, all negatives from ebXML and MLLP have been removed.
- Action: AS will contact Don Lloyd to determine next steps
Datatypes 1.1 recon package is posted
ISO 9660 will be withdrawn
- Action: AS will complete form and send to Lynn Laakso
Structures and Guides 1.1 will be addressed over the fall
Vassil Peytchev has not reported if he can assist with Web Services
InM Abstract Transports is 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.
No update on R2B schemas
AS provided update on Wiki page.
MnM PSS for IR4H
Review of the PSS
Motion: Approve PSS with 2 minor updates. AS/DN 3-0-0
Action: AS apply updates and email forward.
Future Calls
Next week
- Review V2 XML Encoding
Adjourn
Call finished 4:45 Eastern
