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ITS Concall Minutes 20120619
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Contents
ITS Teleconference - June 19, 2012
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 meetings: April 24 and Vancouver WGM
- NIBs Due
- 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
- Datatypes 1.1: reconciliation package is posted
- Recirculation Ballots
- Review of Product Briefs
- Next Meeting
- Adjourn
Called to order at 4:04 pm Eastern
Previous Minutes
April 24, 2012
Not done
Vancouver 2012 May WGM Minutes
Not complete
R2B - O-O CPM and SPL
Discussion on the various options for moving the R2B project forward.
PK will contact O-O co-chair to determine next course of action
NIBs Due
Motion: Create NIB for ITS Guide AS/BP unanimous
Action Items
- Datatypes 1.1: reconciliation package is posted
- Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
- Publication request updated - April 24, 2012
- Structures 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
- Reconciliation proceeding on joint InM/ITS call - June 19, 2012
- R2B schemas
- PK met with principles and they believe this can be moved forward.
- See discussion above, will contact O-O - June 19, 2012
- 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
Future Calls
- July 10
- Review of Product Briefs
Adjourn
Call finished 4:58 Eastern