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ITS Concall Minutes 20120925

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ITS Teleconference - September 25, 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 Baltimore WGM
  3. 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
  4. Review of Product Briefs
  5. Next Meeting
  6. Adjourn

Called to order at 2:02 pm Eastern

Recap of WGM and Board Decision on Backwards Compatibility

PK gave a report on the Datatypes review committee and some of the options that are being explored to enable the implementation of backwards compatibility. The board has also determined that backwards compatibility is applicable to DSTU standards.

Minutes of Baltimore WGM

Minutes were not complete yet.

Ballot Reconciliation for ITS Guide Datatypes R2

Reconciliation details included motions/disposition on reconciliation spreadsheet

PK will send the rest with suggested dispositions and comments with suggested block votes.

Call finished 3:01 Eastern