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ITS Concall Minutes 20121023

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ITS Teleconference - October 23, 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 October 2 and October 16
  4. ITS Guide Datatypes Release 2 - Reconciliation
  5. 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: Due to the length of time between last ballot and request to publish this project has been terminated. A new project will be created to ballot the document as a new standard with the edits applied.
    • 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
      • Need updates to document and examples (requires help from Grahame Grieve) - Sept 2012
  6. Review of Product Briefs
  7. Next Meeting
  8. Adjourn

Called to order at 2:04 pm Eastern

Approve Minutes of previous meetings

  • Motion: Approve October 2 as posted AS/DN unanimous
  • Motion: Approve October 16 with updates to action items AS/DN unanimous

Datatypes Task Force Recap

R2B will be available for use on a case by case basis. Tooling and Publishing will need to determine how to make this possible, the FDA will contribute resources to assist.

The issue of DSTU was also discussed and if a ballot is DSTU and backwards compatibility is requested, the TSC will redirect the standard toward a Normative.

ITS Guide Datatypes Release 2 - Reconciliation

Ran out of time, will move to first on agenda for next call

Call finished 2:57 Eastern