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[[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]] | [[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]] | ||
| − | =ITS Teleconference - | + | =ITS Teleconference - March 20, 2012= |
Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN) | Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN) | ||
| Line 16: | Line 16: | ||
==Agenda== | ==Agenda== | ||
#Role call and agenda | #Role call and agenda | ||
| − | #Approve Minutes of previous meeting [[ITS Concall Minutes | + | #Approve Minutes of previous meeting [[ITS Concall Minutes 20120207|February 7]] |
#General items update | #General items update | ||
#Reconciliation of Datatypes R1.1 Structures Guide | #Reconciliation of Datatypes R1.1 Structures Guide | ||
| Line 37: | Line 37: | ||
#Recirculation Ballots | #Recirculation Ballots | ||
#*Determine if recirculation ballots are necessary for: | #*Determine if recirculation ballots are necessary for: | ||
| − | |||
#Review of Product Briefs | #Review of Product Briefs | ||
#Next Meeting | #Next Meeting | ||
#Adjourn | #Adjourn | ||
| − | + | ||
Called to order at 4:10 pm Eastern | Called to order at 4:10 pm Eastern | ||
==Previous Minutes== | ==Previous Minutes== | ||
===February 7, 2012=== | ===February 7, 2012=== | ||
| − | + | Not posted | |
| + | |||
==General Items== | ==General Items== | ||
#No need for recirculation ballot on RIM ITS, proceed to publish | #No need for recirculation ballot on RIM ITS, proceed to publish | ||
| Line 68: | Line 68: | ||
**Last action: PK will chase down outstanding negatives- January 31, 2012 | **Last action: PK will chase down outstanding negatives- January 31, 2012 | ||
==ITS Guide 1.1 Reconciliation== | ==ITS Guide 1.1 Reconciliation== | ||
| + | Details posted in reconciliation spreadsheet | ||
==Future Calls== | ==Future Calls== | ||
*To Be Scheduled | *To Be Scheduled | ||
Latest revision as of 20:29, 10 April 2012
Return to: ITS Main Page > ITS Meeting Minutes > 2012
Contents
ITS Teleconference - March 20, 2012
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 February 7
- General items update
- Reconciliation of Datatypes R1.1 Structures Guide
- Disposition captured in the reconciliation spreadsheet
- Document will be reworked and discussed in Vancouver
- Action Item Update
- Datatypes 1.1: reconciliation package is posted
- Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
- Structures and Guides 1.1
- Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
- Last action: Guides is informative and PK will investigate next action - January 31, 2012
- 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. Separate calls will scheduled to move this forward
- R2B schemas
- Last action: PK met with principals and they believe this can be moved forward.
- Wiki page update:
- Last action: AS reported Yunwei Wang will assist
- Datatypes 1.1: reconciliation package is posted
- Recirculation Ballots
- Determine if recirculation ballots are necessary for:
- Review of Product Briefs
- Next Meeting
- Adjourn
Called to order at 4:10 pm Eastern
Previous Minutes
February 7, 2012
Not posted
General Items
- No need for recirculation ballot on RIM ITS, proceed to publish
- Request sent to G Shadow to withdraw negative on ITS Structures ballot
- Note sent to Structured Documents to discuss pursuing the backward compatible datatypes for use in CDA R2.1
Action Items
- Datatypes 1.1: reconciliation package is posted
- Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
- Structures and Guides 1.1
- Structures has been reconciled and requested withdrawals - January 31, 2012
- Guides is informative and PK will investigate next action - January 31, 2012
- Web Services
- Last action: Vassil Peytchev has not reported if he can assist with Web Services (in San Diego) - no update
- InM Abstract Transports
- Last action: Separate calls will scheduled to move this forward - January 31, 2012
- R2B schemas
- PK met with principles and they believe this can be moved forward.
- Wiki page update:
- Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
- ISO Datatypes release 1 - outstanding negatives
- Last action: PK will chase down outstanding negatives- January 31, 2012
ITS Guide 1.1 Reconciliation
Details posted in reconciliation spreadsheet
Future Calls
- To Be Scheduled
- Review of Product Briefs
Adjourn
Call finished 5:07 Eastern
