ITS Concall Minutes 20100720
Contents
ITS Teleconference - July 20, 2010
Called to order at 4:04 Eastern
Present: Dale Nelson (DN), Brian Pech (BP), Andy Stechishin (AS), Lynn Laakso (LL), Robert Worden (RW)
Chair: DN
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meetings Jul 13, 2010
- Approve NIB for re-ballot of RIM ITS as DSTU Informational
- Product List review with Lynn Laakso
- Neutral Mapping Project - Next steps
- Review hData API Spec
- Adjourn
Motion: Accept agenda as posted (AS/BP) unanimous
Approval July 13, 2010 Minutes
Motion: Approve (AS/BP) unanimous
NIB
Motion: Submit the NIB for the September 2010 ballot cycle. The NIB should be identical to the May 2010 ballot cycle submission. (BP/RW) unanimous
- AS will take this as an action item
Product List
intent of review validate content of fields, placement of standards
item 1: item 2: R2 Guide - is there any content? item 3: Andy some comments item 4: UML might need to be renewed or deprecated
issue with status of DT R2
Transport Spec WS Profile no movement NIB - Jan 2010 (postponed) (DSTU was 2005) remove - co-chairs need to review project 301 removable media: Charlie Mackay? Paul is faciliator paul -. ebXML MLLP OK
Structures 2005 R1 - reaffirm
- Note to Lynn do you need text for all areas***
V2 XML Structures
Neutral Mapping
RW recap plan has requirement has written draft to do: post on wiki announce on list review comments in Cambridge select trial project
suggestion of using for-comment ballot next days in wiki with notice in its list
next call
hData API
adjourn
5:17
