ITS Concall Minutes 20111004

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ITS Teleconference - October 4, 2011

Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN)

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting August 23 and September 27
  3. Action Item Update
    • ebXML and MLLP ballots
      • Action: AS will contact Don Lloyd to determine next steps
    • Datatypes 1.1: reconciliation package is posted
    • ISO 9660
      • Action: AS will complete form and send to Lynn Laakso
    • Structures and Guides 1.1
      • Last action: will be addressed during the fall
    • 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.
    • R2B schemas
    • Wiki page update:
      • Last action: AS reported Yunwei Wang will assist
  4. Review of V2 XML Encoding document
  5. Next Meeting
  6. Adjourn

Called to order at 4:12

Previous Minutes

August 23, 2011

Not prepared yet

September 27, 2011

Motion: Approve as posted AS/BP unanimous

Review SD approved RfH document

Changes to the document were reviewed by the group with no comments.

Action Items

  • ebXML and MLLP ballots
    • Action: AS will contact Don Lloyd to determine next steps
    • AS contacted Don Lloyd, got template for publishing request - complete
    • Action: PK will complete request for each to publish and send to Lynn Laakso
  • Datatypes 1.1: reconciliation package is posted
  • ISO 9660
    • Action: AS will complete form and send to Lynn Laakso
    • Sent, item complete
  • Structures and Guides 1.1
    • Last action: will be addressed during the fall
  • 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.
  • R2B schemas
    • No new information
  • Wiki page update:
    • Last action: AS reported Yunwei Wang will assist

V2 XML Encoding Rules

No CGIT members were on call, will review document, circulate any changes to both lists and re-schedule (on both lists) to next week.

3 Year Plan

Worked 3 year plan, to be ratified next meeting

Future Calls

Next week

  1. 3 year plan ratification
  2. V2 XML Encoding rules

Adjourn

Call finished 5:01 Eastern