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=ITS Teleconference - October 4, 2011= | =ITS Teleconference - October 4, 2011= | ||
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Not prepared yet | Not prepared yet | ||
===September 27, 2011=== | ===September 27, 2011=== | ||
| − | '''Motion:''' Approve as posted | + | '''Motion:''' Approve as posted AS/BP unanimous |
==Review SD approved RfH document== | ==Review SD approved RfH document== | ||
Changes to the document were reviewed by the group with no comments. | Changes to the document were reviewed by the group with no comments. | ||
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*ebXML and MLLP ballots | *ebXML and MLLP ballots | ||
**'''Action: AS''' will contact Don Lloyd to determine next steps | **'''Action: AS''' will contact Don Lloyd to determine next steps | ||
| − | **AS contacted Don Lloyd, got template for publishing request | + | **AS contacted Don Lloyd, got template for publishing request - complete |
**'''Action: PK''' will complete request for each to publish and send to Lynn Laakso | **'''Action: PK''' will complete request for each to publish and send to Lynn Laakso | ||
*Datatypes 1.1: reconciliation package is posted | *Datatypes 1.1: reconciliation package is posted | ||
Latest revision as of 15:49, 10 February 2012
Return to: ITS Main Page > ITS Meeting Minutes > 2011
Contents
ITS Teleconference - October 4, 2011
Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN)
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meeting August 23 and September 27
- Action Item Update
- ebXML and MLLP ballots
- Action: AS will contact Don Lloyd to determine next steps
- Datatypes 1.1: reconciliation package is posted
- ISO 9660
- Action: AS will complete form and send to Lynn Laakso
- Structures and Guides 1.1
- Last action: will be addressed during the fall
- Web Services
- Last action: Vassil Peytchev has not reported if he can assist with Web Services
- InM Abstract Transports
- Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off.
- R2B schemas
- Wiki page update:
- Last action: AS reported Yunwei Wang will assist
- ebXML and MLLP ballots
- Review of V2 XML Encoding document
- Next Meeting
- Adjourn
Called to order at 4:12
Previous Minutes
August 23, 2011
Not prepared yet
September 27, 2011
Motion: Approve as posted AS/BP unanimous
Review SD approved RfH document
Changes to the document were reviewed by the group with no comments.
Action Items
- ebXML and MLLP ballots
- Action: AS will contact Don Lloyd to determine next steps
- AS contacted Don Lloyd, got template for publishing request - complete
- Action: PK will complete request for each to publish and send to Lynn Laakso
- Datatypes 1.1: reconciliation package is posted
- ISO 9660
- Action: AS will complete form and send to Lynn Laakso
- Sent, item complete
- Structures and Guides 1.1
- Last action: will be addressed during the fall
- Web Services
- Last action: Vassil Peytchev has not reported if he can assist with Web Services
- InM Abstract Transports
- Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off.
- R2B schemas
- No new information
- Wiki page update:
- Last action: AS reported Yunwei Wang will assist
V2 XML Encoding Rules
No CGIT members were on call, will review document, circulate any changes to both lists and re-schedule (on both lists) to next week.
3 Year Plan
Worked 3 year plan, to be ratified next meeting
Future Calls
Next week
- 3 year plan ratification
- V2 XML Encoding rules
Adjourn
Call finished 5:01 Eastern
