ITS Concall Minutes 20130903

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ITS Teleconference - August 27, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

  1. Approve Minutes of previous meetings August 13, August 27
  2. Announcements
  3. Agenda for 2013 September WGM
  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
      • AS will target for completion for Sept 2013 WGM
    • Update WFC ITS for Publishing
      • PK will target for completion for Sept 2013 WGM
    • Review of Product Briefs
      • Schedule on agenda of Sept 2013 WGM
  5. Next Meeting
  6. Adjourn

Called to order at 2:05 pm Eastern

Approve Minutes of previous Meetings

Minutes not complete

Announcements

None

Agenda for Cambridge

Agenda was reviewed and updated

Meeting adjourned at 2:58 pm Eastern