ITS Concall Minutes 20110426

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ITS Teleconference - April 26, 2011

Present: Andy Stechishin (AS), Brian Pech (BP), Ilya Fortunov (IF), Gerry Beuchelt (GB)

Chair: AS

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings April 5, April 12 and April 19
3. Close Current Micro-ITS/hData Project
   1. New hData projects created, Micro-ITS to be reviewed in Orlando
4. Review Wire Format Compatible documents (tentative)
5. Review Orlando WGM agenda
6. Future Meetings
   1. Review Wiki Make-over
7. Adjourn

Called to order 4:06 Eastern

Motion: Accept agenda as posted (GB/BP) - unanimous

Approve Minutes April 5 and April 19

Motion: Accept April 5 as posted (GB/BP) Discussion:

• IF wondered why the ebXML standard was pushed to normative based on older standards. He was unable to see from any of the minutes the rationale behind this standards submission.

Passed: unamimous

Apr 19 minutes - not done

Current Micro-ITS and hData project

AS to notify Keith Boone and ensure he is aware of the agenda for Orlando (wrt micro-ITS)

Review Orlando WGM Agenda

BP wanted to make sure EXI was on agenda

Future Calls

Next week

1. Review Wiki Make-over (tentative)

Adjourn

Call finished 4:38 Eastern