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ITS Concall Minutes 20101019

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ITS Teleconference - October 19, 2010

Present: Andy Stechishin (AS), Gerald Beuchalt (GB), Paul Knapp (PK), Brian Pech (BP), Ilia Fortunov (IF), Dale Nelson (DN)

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Housekeeping
  3. Adjourn

Agenda

  • Called to order 4:03

Sydney Planning/Housekeeping

  • Joining Structured Docs on Tuesday Q2
  • Joining Implementation Conformance Wednesday Q2
  • Reserve Wednesday Q4 for SAIF/ArB
  • Book Mon Q1 Q2
  • Do project updates on Monday Q1
  • Monday Q2 - Planning
  • Monday Q3 and Q4 - hData ballot reconcilliation

Report from FTSD

SPL letter was redirected to MnM, SPL was formally informed and had no response.

hData

  • Need to submit NIB by Sunday - Action: PK
  • AS to determine proper Publication format (MIF?)

Adjourn

4:29 pm Eastern

Next Meeting

  1. Report on progress to ballot
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