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Astechishin (talk | contribs) (Created page with "Category:ITS Minutes 2012 Return to: ITS Main Page > ITS Meeting Minutes > 2012 [[ITS_M...") |
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#ITS Guide Datatypes Release 2 - Reconciliation | #ITS Guide Datatypes Release 2 - Reconciliation | ||
#Action Item Update | #Action Item Update | ||
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#*ITS Guide | #*ITS Guide | ||
#**Last action:In ballot for September 2012 - July, 2012 | #**Last action:In ballot for September 2012 - July, 2012 | ||
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#*InM Abstract Transports | #*InM Abstract Transports | ||
#**Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012 | #**Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012 | ||
| − | #*R2B | + | #*R2B Specification |
#*Wiki page update: | #*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 | #**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 | + | #*ISO Datatypes release 1 |
| − | #**Last action: | + | #**Last action: Updates required to document and examples (help from Grahame Grieve) - Sept 2012 |
#Review of Product Briefs | #Review of Product Briefs | ||
#Next Meeting | #Next Meeting | ||
Latest revision as of 18:13, 23 October 2012
Return to: ITS Main Page > ITS Meeting Minutes > 2012
Contents
ITS Teleconference - October 16, 2012
Present: Dale Nelson, (DN), Andy Stechishin (AS), Brian Pech (BP), Paul Knapp (PK)
Quorum met: Yes
Chair: DN
Scribe: AS
Agenda
- Role call and agenda
- Recap from Datatypes Task Force
- Approve Minutes of previous meetings July 24, August 14 September 25 and October 2
- Approve Minutes of Baltimore WGM
- ITS Guide Datatypes Release 2 - Reconciliation
- Action Item Update
- ITS Guide
- Last action:In ballot for September 2012 - July, 2012
- Web Services
- Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
- InM Abstract Transports
- Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012
- R2B Specification
- 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
- Last action: Updates required to document and examples (help from Grahame Grieve) - Sept 2012
- ITS Guide
- Review of Product Briefs
- Next Meeting
- Adjourn
Called to order at 2:07 pm Eastern
Approve Minutes of previous meetings
- Motion: Approve July 24 BP/AS unanimous (2-0-0)
- Motion: Approve August 14 AS/BP unanimous (2-0-0)
- Motion: Approve Approve September 25 AS/BP unanimous (2-0-0)
- October 2 needed additional attendees, BP was not present for this meeting
Approve Minutes of Baltimore WGM
- Motion: Approve minutes as posted PK/BP unanimous (3-0-0)
Datatypes Task Force Recap
PK recounted the discussion from the task force teleconference. There is a process within V3 to manage changes and the announcement of those changes to the organization. Essentially, when breaking changes adversely impact an organization, the organization can petition the TSC.
- Motion: ITS complete the reconciliation of the prior R2B ballot, modify the document to accept the included breaking changes and to prepare the materials for normative ballot in the January 2013 ballot, PK/AS unanimous (3-0-0)
ITS Guide Datatypes Release 2 - Reconciliation
No time remaining on call, will pick up on next teleconference, Oct 23
Call finished 2:55 Eastern
