ICTC concall 20091204

Thursday 3:00 PM (US Eastern Time, GMT -5)

Please consult http://www.timeanddate.com/worldclock for your local times
Phone Number: 770-657-9270 (??)
Participant Passcode: 644843 (??)

Return to IC concalls 2009

Participants

• Jane Gilbert
• Frank Oemig
• Rob Snelick
• Mead Walker
• Myra (Siemens)

Agenda

Project Review + Cleanup
SWOT
Submitting binding syntax project proposal
Chapter 2b
Review open action items
Next steps

Project Review and Clean Up

Lynn Lasko has asked us to review our 2 existing projects and identify others, update Mission and Charter and SWOT.

• IG Survey and Registry #225 - This project is closed.
• DSTU testing guidelines #198 - Jason was chasing this up.
• Identify other projects - Will email list for ideas.
• Update Mission and Charter - Do we have one?
• SWOT - we already have one on th wiki.

Jane will reply to Lynn with the details.

Submitting binding syntax project proposal

Our Binding Syntax Proposal needs to be submitted to the Steering Division.

Jane will submit and check with Jason if he can attend the next call, due to time zones.

Chapter 2b

Rob has sent an updated version to the list this week. We ask people to review and send comments to Rob and we will do a thorough review in Phoenix.

Other

Mead Walker asked a question about batch messaging in v3, he said there was some material in the ballot but thought it was draft? Or has it passed DSTU?

He also asked if we are planning any work on V3 transmission? We currently aren't but open to suggestions, we asked him to send his comments about it to the list and we will add it to the next calls agenda.

Phoenix Agenda Review

Frank has been asked to scribe for a session on Tue Q3, so we moved Q3 and Q4 to cater for this.

We also need to confirm if Charlie Mead or someone from ArB will attend Tue Q2 to discuss ECCF, Jane will email Charlie.

Next steps

Next call in 2 weeks, 17th December.