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Difference between revisions of "ITS Concall Minutes 20100615"

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(New page: Return to ITS Main Page Return to ITS Meeting Minutes =ITS Teleconference - June 15, 2010= Called to order at 4:10 eastern Present: Gaby Newell (GN)...)
 
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Present: Gaby Newell (GN), Lyssa Neel (LN), Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Lynn Laakso (LL)
 
Present: Gaby Newell (GN), Lyssa Neel (LN), Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Lynn Laakso (LL)
  
Chair: Dale Nelson scrive: Andy Stechishin
+
Chair: Dale Nelson scribe: Andy Stechishin
  
 
==Agenda==
 
==Agenda==
 
#Review Project Scope Statement for Neutral Mapping Language
 
#Review Project Scope Statement for Neutral Mapping Language
#Rurther discussion on solution to enclose batch messages within a wrapper
+
#Further discussion on solution to enclose batch messages within a wrapper
 
#Brief update on hData
 
#Brief update on hData
'''Motion:''' AS/PK unanimous
+
'''Motion:''' Accept proposed agenda (AS/PK) unanimous
  
#Neutral Mapping Language
+
==Neutral Mapping Language==
#*Section 1: suggest v3 foundation its
+
*Section 1: suggest v3 foundation its
#*Section 3: add pub fac
+
*Section 3: add pub fac
#*and spell out micro
+
*and spell out micro
#*Section 4: some typos and some wording changes
+
*Section 4: some typos and some wording changes
#*Section 4g: needs period
+
*Section 4g: needs period
 
PK/AS 3-0-0
 
PK/AS 3-0-0
  
#next call
+
==Next Call==
#*items 2 3, moved to next week
+
#Further discussion on solution to enclose batch messages within a wrapper
#*review ITS product-list LL as guest
+
#Brief update on hData
 +
#review ITS product-list LL as guest

Revision as of 05:01, 22 June 2010

Return to ITS Main Page Return to ITS Meeting Minutes


ITS Teleconference - June 15, 2010

Called to order at 4:10 eastern

Present: Gaby Newell (GN), Lyssa Neel (LN), Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Lynn Laakso (LL)

Chair: Dale Nelson scribe: Andy Stechishin

Agenda

  1. Review Project Scope Statement for Neutral Mapping Language
  2. Further discussion on solution to enclose batch messages within a wrapper
  3. Brief update on hData

Motion: Accept proposed agenda (AS/PK) unanimous

Neutral Mapping Language

  • Section 1: suggest v3 foundation its
  • Section 3: add pub fac
  • and spell out micro
  • Section 4: some typos and some wording changes
  • Section 4g: needs period

PK/AS 3-0-0

Next Call

  1. Further discussion on solution to enclose batch messages within a wrapper
  2. Brief update on hData
  3. review ITS product-list LL as guest