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Difference between revisions of "ITS Concall Minutes 20100720"

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(New page: Return to ITS Main Page Return to ITS Meeting Minutes =ITS Teleconference - July 20, 2010= Called to order at 4:04 Eastern Present: Dale Nelson (DN),...)
 
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* AS will take this as an action item
 
* AS will take this as an action item
 
==Product List==
 
==Product List==
intent of review validate content of fields, placement of standards
+
Intent of review is to validate content of fields, placement of standards with other items
  
 +
===Datatypes===
 
item 1:  
 
item 1:  
 
item 2: R2 Guide - is there any content?
 
item 2: R2 Guide - is there any content?
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issue with status of DT R2  
 
issue with status of DT R2  
  
Transport Spec
+
===Transport Spec===
WS Profile no movement NIB - Jan 2010 (postponed) (DSTU was 2005) remove
+
#WS Profile no movement NIB - Jan 2010 (postponed) (DSTU was 2005) remove
- co-chairs need to review project 301
+
#*co-chairs need to review project 301
 
removable media: Charlie Mackay? Paul is faciliator
 
removable media: Charlie Mackay? Paul is faciliator
 
paul -. ebXML
 
paul -. ebXML
MLLP OK
+
#MLLP OK
  
Structures
+
===Structures===
2005 R1 - reaffirm
+
#2005 R1 - reaffirm
 
+
#V2 XML Structures
 
 
***Note to Lynn do you need text for all areas***
 
 
 
V2 XML Structures
 
  
 
==Neutral Mapping==
 
==Neutral Mapping==
RW recap plan
+
RW provided a recap of work to date and upcoming activities
has requirement
+
*Has requirements
has written draft
+
*Has written draft
to do:
+
*To do:
post on wiki
+
**Post the draft on wiki
announce on list
+
**Announce the document for review on the ITS list
review comments in Cambridge
+
**Review comments in Cambridge
select trial project
+
***Will need to schedule a quarter for this item
 +
**Select trial project
 
 
suggestion of using for-comment ballot
+
AS suggested publishing as a for-comment ballot, AS will investigate the timing.
next days in wiki with notice in its list
+
==Next Call==
 
+
#hData API
==next call==
+
==Adjourn==
hData API
+
5:17 PM Eastern
==adjourn==
 
5:17
 

Revision as of 15:56, 27 July 2010

Return to ITS Main Page

Return to ITS Meeting Minutes

ITS Teleconference - July 20, 2010

Called to order at 4:04 Eastern

Present: Dale Nelson (DN), Brian Pech (BP), Andy Stechishin (AS), Lynn Laakso (LL), Robert Worden (RW)

Chair: DN

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings Jul 13, 2010
  3. Approve NIB for re-ballot of RIM ITS as DSTU Informational
  4. Product List review with Lynn Laakso
  5. Neutral Mapping Project - Next steps
  6. Review hData API Spec
  7. Adjourn

Motion: Accept agenda as posted (AS/BP) unanimous

Approval July 13, 2010 Minutes

Motion: Approve (AS/BP) unanimous

NIB

Motion: Submit the NIB for the September 2010 ballot cycle. The NIB should be identical to the May 2010 ballot cycle submission. (BP/RW) unanimous

  • AS will take this as an action item

Product List

Intent of review is to validate content of fields, placement of standards with other items

Datatypes

item 1: item 2: R2 Guide - is there any content? item 3: Andy some comments item 4: UML might need to be renewed or deprecated

issue with status of DT R2

Transport Spec

  1. WS Profile no movement NIB - Jan 2010 (postponed) (DSTU was 2005) remove
    • co-chairs need to review project 301

removable media: Charlie Mackay? Paul is faciliator paul -. ebXML

  1. MLLP OK

Structures

  1. 2005 R1 - reaffirm
  2. V2 XML Structures

Neutral Mapping

RW provided a recap of work to date and upcoming activities

  • Has requirements
  • Has written draft
  • To do:
    • Post the draft on wiki
    • Announce the document for review on the ITS list
    • Review comments in Cambridge
      • Will need to schedule a quarter for this item
    • Select trial project

AS suggested publishing as a for-comment ballot, AS will investigate the timing.

Next Call

  1. hData API

Adjourn

5:17 PM Eastern