ITS Concall Minutes 20121113

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ITS Teleconference - November 13, 2012

Present: Dale Nelson, (DN), Andy Stechishin (AS), Paul Knapp (PK), Brain Pech (BP)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings October 30
   • Motion: Approve minutes as posted AS/DN unanimous
3. 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: Due to the length of time between last ballot and request to publish this project has been terminated. A new project will be created to ballot the document as a new standard with the edits applied.
   • 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
     • Need updates to document and examples (requires help from Grahame Grieve) - Sept 2012
4. Review of Product Briefs
5. Next Meeting
6. Adjourn

Called to order at 2:10 pm Eastern

Approve minutes from October 30

• Motion: Approve minutes as posted AS/DN unanimous

Datatypes Task Force Recap

Task Force recommendation was passed to the TSC.

ITS Wire Format Compatible Datatypes and Guide - Reconciliation

Disposition recorded in ballot reconciliation spreadsheets

One outstanding items remains for resolution next meeting. PK will prepare updated versions of both documents for review for the next meeting.

Next Call

Next call will be November 20

Call finished 3:11 Eastern