ITS Concall Minutes 20120710

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ITS Teleconference - July 10, 2012

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

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings April 24 and June 19
3. Approve minutes of Vancouver WGM
4. ID/IDREF for CDA R3
   • PK will update from discussions with past ITS co-chairs
5. 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
6. Review of Product Briefs
7. Next Meeting
8. Adjourn

Called to order at 4:04 pm Eastern

Previous Minutes

April 24, 2012

Motion: Approved as posted AS/DN unanimous

June 19, 2012

Motion: Approved as posted AS/DN unanimous

Vancouver 2012 May WGM Minutes

Motion: Approved with corrections and inclusion of presentation from Monday Q4 AS/BP unanimous

Action Items

• Datatypes 1.1: reconciliation package is posted
  • Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
  • Publication request done - April 24, 2012
• Structures 1.1
  • Structures has been reconciled and requested withdrawals - January 31, 2012
  • Reconciled, reconcilliation applied
    • Motion: Approve Structures 1.1 document for publication AS/DN unanimous - July 10, 2012
    • Motion: Approve publication request (project 335) DN/BP unanimous - July 10, 2012
• ITS Guide
  • In ballot for September 2012 - July, 2012
• Web Services
  • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
• InM Abstract Transports
  • Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012
• R2B schemas
  • Call scheduled for July 13, 2012 to determine next actions
• 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
• ISO Datatypes release 1 - outstanding negatives
  • Last action: PK will chase down outstanding negatives- January 31, 2012

ID/IDREF for CDA R3

Ran out of time

Product Briefs

Ran out of time

Future Calls

• July 24

Adjourn

Call finished 5:02 Eastern