ITS Concall Minutes 20130312

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ITS Teleconference - March 12, 2013

Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Peck (BP)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting February 26 and March 5
3. Status of Ballot Materials
   • Review R2 Structures document for approval to ballot
4. 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
5. Review of Product Briefs
6. Next Meeting
   • Proposal to cancel March 26, 2013 meeting
7. Adjourn

Called to order at 2:03 pm Eastern

Status of Ballot Materials

Motion: Approve the contents of the ITS Structures Release 2 sent to the list on March 5, 2013 with edits discussed as suitable for ballot in the May 2013 ballot cycle AS/BP unanimous

Approve minutes for February 26 and March 5

Motion: Approve minutes of feb 26 and Mar 5 AS/BP unanimous

Next Meeting

• Meeting on March 19
  • Agenda for May WGM
• No Meeting March 26

Meeting adjourned at 3:09 pm Eastern