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Difference between revisions of "ITS ConCall Agenda"

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==Schedule==
 
==Schedule==
Tuesday, June 19, 2012 -- 4:00 PM Eastern Standard Time
+
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 meeting  [[ITS Concall Minutes 20120424|April 24]]
+
#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
#*ISO Datatypes release 1 - outstanding negatives
 
#**Last action: PK will chase down outstanding negatives- January 31, 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

Return to ITS Main Page
Return to ITS Meeting Minutes

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

  1. Role call and agenda
  2. Approve Minutes of previous meetings April 24 and June 19
  3. Approve minutes of [[ITS_WGM_Minutes_2012_May|Vancouver WGM}}
  4. 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
  5. Review of Product Briefs
  6. Next Meeting
  7. Adjourn