ITS Concall Minutes 20130108

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ITS Teleconference - January 8, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting December 18
3. Publication request for ITS Guide R2
4. WGM agenda - Phoenix, January 2013
5. Teleconference Time Change Poll
6. Action Item Update
   • 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
   • ISO Datatypes release 1
     • Need updates to document and examples (requires help from Grahame Grieve) Sept 2012
7. Review RIM Serialization for Publishing
8. Review of Product Briefs
9. Next Meeting
10. Adjourn

Called to order at 2:04 pm Eastern

Review of Ballot Results

Review the ballot comments received from the last cycle.

WGM Agenda for Phoenix

Need to add item to work on re-affirmation ballots

Approve Minutes of previous meetings December 18

Minutes not posted

Meeting adjourned at 2:48 pm Eastern