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ITS Concall Minutes 20130305

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ITS Teleconference - March 5, 2013

Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Peck (BP), Kathie Huttegger (KH)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting February 26
  3. Status of Ballot Materials
  4. 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
    • Update RIM Serialization for Publishing
  5. Review of Product Briefs
  6. Next Meeting
  7. Adjourn

Called to order at 2:04 pm Eastern

Approve minutes for February 26

Minutes not reviewed

Status of Ballot Materials

Motion: Approve the contents of the Data types Release sent to the list on March 5, 2013 with edits discussed as suitable for ballot in the May 2013 ballot cycle AS/BP unanimous

Next Meeting

  • Tuesday, March 12, 2013
    • Review R2 Structures document for ballot

Meeting adjourned at 3:04 pm Eastern