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ITS Concall Minutes 20121009

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ITS Teleconference - October 9, 2012

Present: Paul Knapp, (PK), Andy Stechishin (AS)

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Recap from Datatypes Task Force
  3. Approve Minutes of previous meetings July 24, August 14 and September 25
  4. Approve Minutes of Baltimore WGM
  5. ITS Guide Datatypes Release 2 - Reconciliation
  6. 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
    • 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
  7. Review of Product Briefs
  8. Next Meeting
  9. Adjourn

Called to order at 2:08 pm Eastern

No quorum

There was a discussion on the current Datatypes Task Force call and some planning for the next teleconference.

Call finished 2:31 Eastern