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Difference between revisions of "ITS Concall Minutes 20110503"

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(Created page with "Return to ITS Main Page Return to ITS Meeting Minutes =ITS Teleconference - May 3, 2011= Present: Andy Stechishin (AS), Brian Pech (BP), Ger...")
 
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==Approve Minutes April 19 and April 26==
 
==Approve Minutes April 19 and April 26==
'''Motion:''' Accept April 19 as posted (BP/AS) unanimous
+
'''Motion:''' Accept April 19 minutes as posted (BP/AS) unanimous
  
'''Motion:''' Accept April 26 as posted (AS/BP) unanimous
+
'''Motion:''' Accept April 26 minutes as posted (AS/BP) unanimous
  
 
==Review Orlando WGM Agenda==  
 
==Review Orlando WGM Agenda==  
Placement of discussion on Micro ITS
+
Review when discussion on Micro ITS should occur
  
 
==ebXML Question==
 
==ebXML Question==

Revision as of 00:58, 4 May 2011

Return to ITS Main Page

Return to ITS Meeting Minutes

ITS Teleconference - May 3, 2011

Present: Andy Stechishin (AS), Brian Pech (BP), Gerry Beuchelt (GB), Ilya Fortunov (IF), Paul Knapp (PK)

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings April 12, April 19, April 26
  3. Review Orlando WGM agenda
  4. Future Meetings
    1. Review Wiki Make-over
  5. Adjourn

Called to order 4:08 Eastern

Approve Minutes April 19 and April 26

Motion: Accept April 19 minutes as posted (BP/AS) unanimous

Motion: Accept April 26 minutes as posted (AS/BP) unanimous

Review Orlando WGM Agenda

Review when discussion on Micro ITS should occur

ebXML Question

IF asked PK about reason for ebXML ballot with (older version standard)

PK explained that the earlier version which was DSTU, was being moved to Normative to support those organizations that had existing implementations based on this standard.

Web Services document - do we need this and why? basis for discussion

Future Calls

Next week

  1. Review Wiki Make-over (tentative)

Adjourn

Call finished 4:52 Eastern