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ITS Concall Minutes 20100615

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ITS Teleconference - June 15, 2010

Called to order at 4:10 eastern

Present: Gaby Newell (GN), Lyssa Neel (LN), Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Lynn Laakso (LL)

Chair: Dale Nelson scrive: Andy Stechishin

Agenda

  1. Review Project Scope Statement for Neutral Mapping Language
  2. Rurther discussion on solution to enclose batch messages within a wrapper
  3. Brief update on hData

Motion: AS/PK unanimous

  1. Neutral Mapping Language
    • Section 1: suggest v3 foundation its
    • Section 3: add pub fac
    • and spell out micro
    • Section 4: some typos and some wording changes
    • Section 4g: needs period

PK/AS 3-0-0

  1. next call
    • items 2 3, moved to next week
    • review ITS product-list LL as guest