ITS Concall Minutes 20111011

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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 October 4
  3. Action Item Update
    • ebXML and MLLP ballots
      • Action: PK will complete request for each to publish and send to Lynn Laakso
    • Datatypes 1.1: reconciliation package is posted
    • 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 3 Year Plan
  5. Review of V2 XML Encoding document
  6. Next Meeting
  7. Adjourn

Called to order at 4:12 pm Eastern

Previous Minutes

August 23, 2011

Not prepared yet

October 4, 2011

Motion: Approve minutes as posted AS/BP unanimous

Action Items

  • ebXML and MLLP ballots
    • Last Action: PK will complete request for each to publish and send to Lynn Laakso
    • Request sent, item complete
  • Datatypes 1.1: reconciliation package is posted
  • 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
  • ISO Datatypes release 1 - outstanding negatives
    • Action: PK will chase down outstanding negatives

V2 XML Encoding Rules

Hold off to next meeting, AS will send note to CGIT list to request attendees.

3 Year Plan

Added ballot type and project numbers to items on plan

Motion: Approve 3 year plan with additions as noted AS/DN unanimous

Action: AS will update and send to Lynn Laakso

Future Calls

Next week

  1. V2 XML Encoding rules

Adjourn

Call finished 4:43 Eastern