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ITS Concall Minutes 20120619

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ITS Teleconference - June 19, 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 meetings: April 24 and Vancouver WGM
  3. NIBs Due
  4. 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
  5. Recirculation Ballots
  6. Review of Product Briefs
  7. Next Meeting
  8. 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