ITS Concall Minutes 20100810
Contents
ITS Teleconference - August 10, 2010
Called to order at 4:08 Eastern
Present: Gaby Jewell (GJ), Paul Knapp (PK), Andy Stechishin (AS), Andy Gregoriwicz (AG), Shahzad Zafar (SZ)
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meetings July 20, 2010 and August 3, 2010
- Neutral Mapping - TSC Update
- Paul Knapp
- Schedule for Cambridge WGM
- Steering Division Co-Chair
- hData API Spec
- Adjourn
GJ/AG unan
Approve Previous Minutes
AS/GJ unanimous
Neutral mapping
Will contact Robert Worden to discuss next week, AS responsible
RIM ITS Recon
PK contacted Grahame Grieve, GG responded and will post
ITS 2.0: Lloyd McKenzie is managing and will be sending request for withdrawal of negative ballots
WGM Agenda
Need to add 3-year plan on Thursday Q2
AS to update
Steering Division Co-Chair
As provided a brief update, will send out email vote.
hData API Specification
AG described the changes from the previous version: minor edits and the agreed upon removal of Section 3 Messaging. AG also identified the updates added to the description. AS suggested adding a second sequence diagram to describe the subsidiary flow with a response to the initial submission.
Motion: Update version 12 of the hData API with 2nd diagram, distribute to the ITS list, for distribution to other co-chair as determined on a previous call AG/GJ 3-0-0
AS will push to get the documents distributed by the end of week.
Adjourn
4:46 pm Eastern
