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ITS Concall Minutes 20130219
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Return to: ITS Main Page > ITS Meeting Minutes > 2013
Contents
ITS Teleconference - February 19, 2013
Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Peck (BP)
Quorum met: Yes
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meeting February 5
- WGM Minutes - Phoenix, January 2013
- Approve Datatypes R2 and R2 Structures for Ballot
- Review (and approve) proposed Mission and Charter
- 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
- Update RIM Serialization for Publishing
- Web Services
- Review of Product Briefs
- Next Meeting
- Adjourn
Called to order at 2:03 pm Eastern
Approve minutes for February 5
Motion: Approve minutes for February 5 AS/BP unanimous
Approve WGM Minutes - Phoenix, January 2013
Motion: Approve WGM minutes from Phoenix, January 2013 AS/BP unanimous
Approve Datatypes R2 and R2 Structures R2 for Ballot
Motion: Approve the Dataypes R2 and R2 Structures for an up/down ballot in the May ballot cycle as the document were stale dated AS/BP unanimous
Review New Mission & Charter
Motion: Approve the new Mission and Charter as per the email of 2013-02-12 BP/AS unanimous
Web Services
Discussion on lapsing DSTU and steps for moving forward with normative document
Next Meeting
- Tuesday, Feb 26, 2013
- Check progress on balloting documents
Meeting adjourned at 2:53 pm Eastern