ITS Concall Minutes 20130416

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ITS Teleconference - April 9, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings March 19 and April 2
3. Announcements
4. WGM agenda - Atlanta, May 2013
5. Action Item Update
   • Web Services
     • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
   • Update RIM Serialization for Publishing
   • ITS 1.1 Regeneration
6. Review of Product Briefs
7. Next Meeting
8. Adjourn

Called to order at 2:10 pm Eastern

WGM agenda - Atlanta, May 2013

Some minor changes, agenda added to full list of WGM agendas

Minutes: March 19, April 2 and April 9

Approve minutes of March 19, April 2, April 9 DN/AS unanimous

R2B

Keith Boone has an outstanding negative, DN will attempt to contact otherwise we will need to approve a recirculation ballot in Atlanta

Meeting adjourned at 3:00 pm Eastern