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ITS Concall Minutes 20120710

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ITS Teleconference - July 10, 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 June 19
  3. Approve minutes of Vancouver WGM
  4. ID/IDREF for CDA R3
    • PK will update from discussions with past ITS co-chairs
  5. Action Item Update
    • 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
    • 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
  6. Review of Product Briefs
  7. Next Meeting
  8. Adjourn

Called to order at 4:04 pm Eastern

Previous Minutes

April 24, 2012

Motion: Approved as posted AS/DN unanimous

June 19, 2012

Motion: Approved as posted AS/DN unanimous

Vancouver 2012 May WGM Minutes

Motion: Approved with corrections and inclusion of presentation from Monday Q4 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 done - April 24, 2012
  • Structures 1.1
    • Structures has been reconciled and requested withdrawals - January 31, 2012
    • Reconciled, reconcilliation applied
      • Motion: Approve Structures 1.1 document for publication AS/DN unanimous - July 10, 2012
      • Motion: Approve publication request (project 335) DN/BP unanimous - July 10, 2012
  • ITS Guide
    • In ballot for September 2012 - July, 2012
  • Web Services
    • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
  • InM Abstract Transports
    • Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012
  • R2B schemas
    • Call scheduled for July 13, 2012 to determine next actions
  • 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

ID/IDREF for CDA R3

Ran out of time

Product Briefs

Ran out of time

Future Calls

  • July 24

Adjourn

Call finished 5:02 Eastern