View source for ITS SIG telcon 20080305

= ITS telecon 5-Mar 2008 =

= 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)