Latest revision as of 17:27, 24 March 2014

ITS Teleconference - March 19, 2014

Present: Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN) Quorum met: Yes

Chair: PK

Scribe: AS

Called to order at 5:40 pm Eastern

DN provided an example, this was reviewed by team and deemed acceptable.

Motion: Approve publication request for V3 XML ITS WFC Release 1 Datatypes, Release 1 AS/DN Unanimous

Meeting adjourned at 5:50 pm Eastern

@@ Line 4: / Line 4: @@
 [[:Category:Category:ITS_Minutes_2014|2014]]
-[[:Category:ITS Minutes 2013|Return to ITS Meeting Minutes]]
+[[:Category:ITS Minutes 2014|Return to ITS Meeting Minutes]]
 =ITS Teleconference - March 19, 2014=
@@ Line 11: / Line 11: @@
 Quorum met: Yes
-Chair: DN
+Chair: PK
 Scribe: AS
 ==Agenda==
-#Role call and agenda
+#Call to Order
-#Approve
+#Approve WFC Publishing Requests
 #Adjourn
-Called to order at 2:07 pm Eastern
+Called to order at 5:40 pm Eastern
-==Approve Minutes of Previous Calls==
+==Approve WFC Publishing requests==
-Minutes not reviewed
+DN provided an example, this was reviewed by team and deemed acceptable.
-==WGM Agenda Review==
+'''Motion:''' Approve publication request for V3 XML ITS WFC Release 1 Datatypes, Release 1 AS/DN Unanimous
-==R2B Ballot Reconciliation Updates==
-AS will run the publishing process and verify that the links are applied correctly
-Item 5 of Datatypes WFC was not voted on.
+Meeting adjourned at 5:50 pm Eastern
-'''Motion:''' Find the item persuasive AS/BP unanimous
-==Next Meeting==
-* Publication request for WFC documents
-Meeting adjourned at 2:45 pm Eastern