ITS Concall Minutes 20130903

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ITS Teleconference - August 27, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Approve Minutes of previous meetings August 13, August 27
2. Announcements
3. Agenda for 2013 September WGM
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
     • AS will target for completion for Sept 2013 WGM
   • Update WFC ITS for Publishing
     • PK will target for completion for Sept 2013 WGM
   • Review of Product Briefs
     • Schedule on agenda of Sept 2013 WGM
5. Next Meeting
6. Adjourn

Called to order at 2:05 pm Eastern

Approve Minutes of previous Meetings

Minutes not complete

Announcements

None

Agenda for Cambridge

Agenda was reviewed and updated

Meeting adjourned at 2:58 pm Eastern