ITS Concall Minutes 20111004

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ITS Teleconference - October 4, 2011

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

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting August 23 and September 27
3. Action Item Update
   • ebXML and MLLP ballots
     • Action: AS will contact Don Lloyd to determine next steps
   • Datatypes 1.1: reconciliation package is posted
   • ISO 9660
     • Action: AS will complete form and send to Lynn Laakso
   • Structures and Guides 1.1
     • Last action: will be addressed during the fall
   • Web Services
     • Last action: Vassil Peytchev has not reported if he can assist with Web Services
   • InM Abstract Transports
     • Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off.
   • R2B schemas
   • Wiki page update:
     • Last action: AS reported Yunwei Wang will assist
4. Review of V2 XML Encoding document
5. Next Meeting
6. Adjourn

Called to order at 4:12

Previous Minutes

August 23, 2011

Not prepared yet

September 27, 2011

Motion: Approve as posted As/BP unanimous

Review SD approved RfH document

Changes to the document were reviewed by the group with no comments.

Action Items

• ebXML and MLLP ballots
  • Action: AS will contact Don Lloyd to determine next steps
  • AS contacted Don Lloyd, got template for publishing request
  • Action: PK will complete request for each to publish and send to Lynn Laakso
• Datatypes 1.1: reconciliation package is posted
• ISO 9660
  • Action: AS will complete form and send to Lynn Laakso
  • Sent, item complete
• Structures and Guides 1.1
  • Last action: will be addressed during the fall
• Web Services
  • Last action: Vassil Peytchev has not reported if he can assist with Web Services
• InM Abstract Transports
  • Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off.
• R2B schemas
  • No new information
• Wiki page update:
  • Last action: AS reported Yunwei Wang will assist

V2 XML Encoding Rules

No CGIT members were on call, will review document, circulate any changes to both lists and re-schedule (on both lists) to next week.

3 Year Plan

Worked 3 year plan, to be ratified next meeting

Future Calls

Next week

1. 3 year plan ratification
2. V2 XML Encoding rules

Adjourn

Call finished 5:01 Eastern