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ITS Concall Minutes 20120320

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ITS Teleconference - March 20, 2012

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 February 7
  3. General items update
  4. Reconciliation of Datatypes R1.1 Structures Guide
    • Disposition captured in the reconciliation spreadsheet
    • Document will be reworked and discussed in Vancouver
  5. Action Item Update
    • Datatypes 1.1: reconciliation package is posted
      • Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
    • Structures and Guides 1.1
      • Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
      • Last action: Guides is informative and PK will investigate next action - January 31, 2012
    • 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. Separate calls will scheduled to move this forward
    • R2B schemas
      • Last action: PK met with principals and they believe this can be moved forward.
    • Wiki page update:
      • Last action: AS reported Yunwei Wang will assist
  6. Recirculation Ballots
    • Determine if recirculation ballots are necessary for:
  7. Review of Product Briefs
  8. Next Meeting
  9. Adjourn

Called to order at 4:10 pm Eastern

Previous Minutes

February 7, 2012

Not posted

General Items

  1. No need for recirculation ballot on RIM ITS, proceed to publish
  2. Request sent to G Shadow to withdraw negative on ITS Structures ballot
  3. Note sent to Structured Documents to discuss pursuing the backward compatible datatypes for use in CDA R2.1

Action Items

  • Datatypes 1.1: reconciliation package is posted
    • Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
  • Structures and Guides 1.1
    • Structures has been reconciled and requested withdrawals - January 31, 2012
    • Guides is informative and PK will investigate next action - January 31, 2012
  • Web Services
    • Last action: Vassil Peytchev has not reported if he can assist with Web Services (in San Diego) - no update
  • InM Abstract Transports
    • Last action: Separate calls will scheduled to move this forward - January 31, 2012
  • R2B schemas
    • PK met with principles and they believe this can be moved forward.
  • Wiki page update:
    • Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
  • ISO Datatypes release 1 - outstanding negatives
    • Last action: PK will chase down outstanding negatives- January 31, 2012

ITS Guide 1.1 Reconciliation

Details posted in reconciliation spreadsheet

Future Calls

  • To Be Scheduled
    • Review of Product Briefs

Adjourn

Call finished 5:07 Eastern