ITS Concall Minutes 20110628
Contents
ITS Teleconference - June 21, 2011
Present: Andy Stechishin (AS), Paul Knapp (PK), Dale Nelson (DN), Gerald Beuchelt (GB)
Chair: PK
Scribe: AS
Agenda
- Approve Minutes of previous meetings April 12, Jun 14
- Approve minutes of Orlando WGM
- Report from InM Meeting re: status of Transport specs
- Status of R2b Schemas
- Request for addenda to RIM ITS
- V2 XML ITS
- Need to adjust lengths with 2.7 release
- Adjourn
Call to order at 4:10 Eastern
Approve Minutes of Previous Meetings
Motion: Approve June 14 minutes AS/DN unanimous
Note: DN has reconsidered his decision and will be running for re-election
Approve Minutes of Orlando WGM
Motion: Approve Orlando WGM minutes as distributed to the list server on June 9 AS/DN unanimous
Report from InM
- InM confirmed moving introduction document to ITS
- InM does not have resources to continue Abstract ITS document
- Agreement to take to steering division for guidance on what to do with document
- Suggestion in FTSD to engage MnM to see where document should go according to SAIF framework
- Might be a joint group discussion in San Diego WGM with all who care about transport (MnM, SOA, InM, ITS)
- Action: PK will coordinate with InM to schedule joint meeting in San Diego
V2 XML ITS
Report on discussion on list server around updates to V2 XML specification and wished to take it to ballot. ITS co-chairs wanted some additional time to review document prior to approving for ballot. Will circulate, collect comments and in San Diego dedicate a quarter to review and approve for ballot.
- Action: Ensure joint meeting to discuss approve document - AS
- Action: Create PSS for this project - AS
3 Year Plan
Review of docs, UML datatypes should likely be deprecated. Reviewing other standards
Update on R2B ITS
DN had sent a note had not received a response
- Action: DN will attempt again to contact Grahame Grieve
Update on Ballots from May 2011
PK has only seen 1 withdrawal, will reach out to see
Future Calls
Next week
- Update on Actions
- Schema for R2B ITS
- V2 ITS
Adjourn
Call finished 4:55 Eastern
