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ITS Concall Minutes 20121016

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ITS Teleconference - October 16, 2012

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

Quorum met: Yes

Chair: DN

Scribe: AS

Agenda

  1. Role call and agenda
  2. Recap from Datatypes Task Force
  3. Approve Minutes of previous meetings July 24, August 14 September 25 and October 2
  4. Approve Minutes of Baltimore WGM
  5. ITS Guide Datatypes Release 2 - Reconciliation
  6. Action Item Update
    • 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 Specification
    • 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
      • Last action: Updates required to document and examples (help from Grahame Grieve) - Sept 2012
  7. Review of Product Briefs
  8. Next Meeting
  9. Adjourn

Called to order at 2:07 pm Eastern

Approve Minutes of previous meetings

  • Motion: Approve July 24 BP/AS unanimous (2-0-0)
  • Motion: Approve August 14 AS/BP unanimous (2-0-0)
  • Motion: Approve Approve September 25 AS/BP unanimous (2-0-0)
  • October 2 needed additional attendees, BP was not present for this meeting

Approve Minutes of Baltimore WGM

  • Motion: Approve minutes as posted PK/BP unanimous (3-0-0)

Datatypes Task Force Recap

PK recounted the discussion from the task force teleconference. There is a process within V3 to manage changes and the announcement of those changes to the organization. Essentially, when breaking changes adversely impact an organization, the organization can petition the TSC.

  • Motion: ITS complete the reconciliation of the prior R2B ballot, modify the document to accept the included breaking changes and to prepare the materials for normative ballot in the January 2013 ballot, PK/AS unanimous (3-0-0)

ITS Guide Datatypes Release 2 - Reconciliation

No time remaining on call, will pick up on next teleconference, Oct 23

Call finished 2:55 Eastern