ITS Concall Minutes 20110503

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ITS Teleconference - May 3, 2011

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

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings April 12, April 19, April 26
3. Review Orlando WGM agenda
4. Future Meetings
   1. Review Wiki Make-over
5. Adjourn

Called to order 4:08 Eastern

Approve Minutes April 19 and April 26

Motion: Accept April 19 minutes as posted (BP/AS) unanimous

Motion: Accept April 26 minutes as posted (AS/BP) unanimous

Review Orlando WGM Agenda

Review when discussion on Micro ITS should occur

ebXML Question

IF asked PK about reason for ebXML ballot which was based on older standards

PK explained that the earlier version which was DSTU and had lapsed, was being moved to Normative to support those organizations that had existing implementations based on this standard.

Web Services document - do we need this and why? Further discussion on this basis will occur in Orlando.

Future Calls

Next week

1. Review Wiki Make-over (tentative)

Adjourn

Call finished 4:52 Eastern