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Difference between revisions of "ITS ConCall Agenda"
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Astechishin (talk | contribs) |
Astechishin (talk | contribs) |
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==Schedule== | ==Schedule== | ||
− | Tuesday, | + | Tuesday, July 10, 2012 -- 4:00 PM Eastern Standard Time |
==Logistics== | ==Logistics== | ||
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==Agenda== | ==Agenda== | ||
#Role call and agenda | #Role call and agenda | ||
− | #Approve Minutes of previous | + | #Approve Minutes of previous meetings [[ITS Concall Minutes 20120424|April 24]] and [[ITS Concall Minutes 20120619|June 19]] |
+ | #Approve minutes of [[ITS_WGM_Minutes_2012_May|Vancouver WGM}} | ||
#Action Item Update | #Action Item Update | ||
#*Datatypes 1.1: reconciliation package is posted | #*Datatypes 1.1: reconciliation package is posted | ||
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#*Wiki page update: | #*Wiki page update: | ||
#**Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012 | #**Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012 | ||
− | |||
− | |||
#*ITS guide 1.1 reconciliation | #*ITS guide 1.1 reconciliation | ||
#**Last Action: Time schedule in Vancouver to rework guide - April 3, 2012 | #**Last Action: Time schedule in Vancouver to rework guide - April 3, 2012 |
Revision as of 03:11, 20 June 2012
Contents
Schedule
Tuesday, July 10, 2012 -- 4:00 PM Eastern Standard Time
Logistics
Logistics
ITS Conference Call
Date / Time(s)
- Call is scheduled first Tuesday of each month 02:00 PM - 03:00 PM (Eastern Time, GMT -05)
Screen sharing and Audio:
1. Dial into the conference:
Dial-in Number: (515) 739-1285 - United States Access Code: 748563 International Dial-in Numbers: https://www.freeconferencecall.com/wall/its5/#international
2. Join the online meeting:
Online Meeting Link: https://join.freeconferencecall.com/its5 Online Meeting ID: its5
Agenda
- Role call and agenda
- Approve Minutes of previous meetings April 24 and June 19
- Approve minutes of [[ITS_WGM_Minutes_2012_May|Vancouver WGM}}
- Action Item Update
- Datatypes 1.1: reconciliation package is posted
- Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
- Publication request updated - April 24, 2012
- Structures 1.1
- Structures has been reconciled and requested withdrawals - January 31, 2012
- Guides is informative and PK will investigate next action - January 31, 2012
- Web Services
- Last action: Vassil Peytchev has not reported if he can assist with Web Services (in San Diego) - no update
- InM Abstract Transports
- Last action: Separate calls will scheduled to move this forward - January 31, 2012
- R2B schemas
- PK met with principles and they believe this can be moved forward.
- Wiki page update:
- Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
- ITS guide 1.1 reconciliation
- Last Action: Time schedule in Vancouver to rework guide - April 3, 2012
- Datatypes 1.1: reconciliation package is posted
- Review of Product Briefs
- Next Meeting
- Adjourn