ITS Concall Minutes 20121218

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ITS Teleconference - December 18, 2012

Present: Andy Stechishin (AS), Paul Knapp (PK), Steve Climans (SC steven.climans@children.harvard.edu), Brian Pech (BP)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings November 20, December 4 and December 11
3. WGM agenda - Phoenix, January 2013
4. Teleconference Time Change Poll
5. Action Item Update
   • ITS Guide
     • Last action:Reconciliation complete - withdraw negatives - October 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
   • Wiki page update:
   • ISO Datatypes release 1
     • Need updates to document and examples (requires help from Grahame Grieve) Sept 2012
6. Review RIM Serialization for Publishing
7. Review other documents for Publishing
8. Review of Product Briefs
9. Next Meeting
10. Adjourn

Called to order at 2:04 pm Eastern

Approve Minutes of previous meetings November 20, December 4 and December 11

Motion: Approve minutes as posted AS/SC 1-0-1 (SC abstains)

WGM Agenda for Phoenix

Agenda as posted was reviewed

ITS Guide R2

PK reviewed the changes in the document

Motion: Approve the updated document submitted to the list as meeting the reconciliation and is ready for publishing AS/BP 3-0-0

Meeting adjourned at 2:59 pm Eastern

Next Call

Next call will be January 8, 2013

• Approve publication request for ITS Guide R2
• Doodle Poll to reschedule teleconference