ITS SIG telcon 20080305

attendees

• Charlie McCay
• Grahame Grieve
• Dale Nelson
• Lloyd Mackenzie
• Paul Knapp

Approval of Agenda

• approved as stated

ISO datatypes

• dispositions as noted in the spreadsheet
• Motion: The reconciliation package is deemed complete without needing to have Dipak's line items dealt with in detail. the Reconciliation package should be posted now. (Grahame/LLoyd - 3/0/0)

ITS 1.1 reconciliation

• Motion: All proposed dispositions accepted. Grahame/Paul 3/0/0

ITS r2 reconciliation

• Individual line items as recorded in the spreadsheet
• Motion - the remaining line items (ones not already approved by committee) be accepted as a block. Paul/Dale 3/0/0

Alternate Schema Representations

• No identified interest in resourcing work on this issue
• Will be revisited of interest is found.

Transport Specifications

• Committee hasn't sighted draft documents or reconciliation packages
• they won't be balloted this cycle
• further discussion at the next WGM
• Paul to contact authors and see where they are up to

Planning for next meeting

• no further meetings until business arises (i.e. Transport specifications)