ITS Concall Minutes 20120724

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ITS Teleconference - July 24, 2012

Present: Paul Knapp, (PK), Andy Stechishin (AS), Dale Nelson (DN), Brian Pech (BP)

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings July 10
3. Update to ITS Guide posted to ballot
4. ID/IDREF for CDA R3
   • PK will update from discussions with past ITS co-chairs
5. Action Item Update
   • Datatypes 1.1
     • Last action: Publication request done - April 24, 2012
   • Structures 1.1
     • Last action: Publication request (project 335) - July 10, 2012
   • ITS Guide
     • Last action: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
   • 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
6. Review of Product Briefs
7. Next Meeting
8. Adjourn
9. Adjourn

Called to order at 4:04 pm Eastern

Previous Minutes

July 10, 2012

Motion: Approved as posted AS/DN unanimous

Action Items

• Datatypes 1.1
  • Last action: Publication request done - April 24, 2012
• Structures 1.1
  • Last action: Publication request (project 335) - July 10, 2012
• ITS Guide
  • Worked document to prepare for publication
  • Last action: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
• 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