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