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ITS Concall Minutes 20121204

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ITS Teleconference - December 4, 2012

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

Quorum met: Yes

Chair: PK

Scribe: AS


  1. Role call and agenda
  2. Approve Minutes of previous meetings November 20
  3. Action Item Update
    • ITS Guide
      • Last action:Reconciliation complete - withdraw negatives - October 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
    • 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
  4. Review of Product Briefs
  5. Next Meeting
  6. Adjourn

Called to order at 2:06 pm Eastern

Approve Minutes of previous meetings November 20

Approval skipped

DN will be unavailable next week and has a conflict in the current teleconference timeslot. AS will create a Doodle Poll to determine a better time.

There was a discussion on the work remaining to get the outstanding ballots to final publishing. AS took on updates to the RIM ITS. PK would look at updating the ITS Structures and ISO Datatypes.

Next Call

Next call will be December 11 - DN not available

Call finished 3:02 Eastern