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Subject: RE: [plcs] Groups - Meeting 14 Teleconference 16 March 2005 added
Chris, I'm travelling in Texas next week and am unable to attend the meeting. Suppose one or more of Mats Nilsson, Mats Elgh and/or Leif Gyllström will attend. /Carl -----Original Message----- From: kreilerc@mantech-wva.com [mailto:kreilerc@mantech-wva.com] Sent: den 8 mars 2005 15:59 To: plcs@lists.oasis-open.org Subject: [plcs] Groups - Meeting 14 Teleconference 16 March 2005 added Meeting 14 Teleconference 16 March 2005 has been added by Mr Christopher Kreiler Date: Wednesday, 16 March 2005 Time: 10:00am - 11:30am ET Event Description: Dial-in numbers & passcodes: AUSTRIA Toll Number: +43-1-92-89-644 BELGIUM Toll Number: +32-2-400-6783 FRANCE Toll Number: +33-1-70-70-81-49 GERMANY Toll Number: +49-69-2222-20354 IRELAND Toll Number: +353-1-247-7758 ITALY Toll Number: +39-02-3600-3641 NETHERLANDS Toll Number: +31-20-713-2734 SPAIN Toll Number: +34-91-414-15-33 SWEDEN Toll Number: +46-8-566-10-775 SWITZERLAND Toll Number: +41-1-580-3329 UNITED KINGDOM Toll Number: +44-20-7019-0840 USA Toll Free Number: 866-326-9183 PARTICIPANT PASSCODE: 383554 Agenda: Draft Agenda OASIS Product Life Cycle Support Technical Committee Meeting 14 16 March 2005, 1600 Stockholm, 1500 UK, 1000 US Eastern Standard, and 0700 US Pacific Time - for 90 minutes. Dial-in numbers & passcodes: AUSTRIA Toll Number: +43-1-92-89-644 BELGIUM Toll Number: +32-2-400-6783 FRANCE Toll Number: +33-1-70-70-81-49 GERMANY Toll Number: +49-69-2222-20354 IRELAND Toll Number: +353-1-247-7758 ITALY Toll Number: +39-02-3600-3641 NETHERLANDS Toll Number: +31-20-713-2734 SPAIN Toll Number: +34-91-414-15-33 SWEDEN Toll Number: +46-8-566-10-775 SWITZERLAND Toll Number: +41-1-580-3329 UNITED KINGDOM Toll Number: +44-20-7019-0840 USA Toll Free Number: 866-326-9183 PARTICIPANT PASSCODE: 383554 The main objective of this meeting is to review proposed program of work and results of Modellers meeting held on 3/4 March 2005. Members are invited to submit reports on actions or tasks to the website in advance to allow pre-reading! Please load under Meeting Notes / Meeting 14 directory. Please advise by return if there are any additional items to discuss. Wednesday, March 16, 2005 Objective As agreed at the previous face-to-face, the principal objectives of this session will be to review the draft TC work programme, report on the current status of DEX development, and look at the requirements of the pilot projects and the actions needed to invigorate the DEX teams, again adding items to the work programme if necessary. This should allow us to derive a clear view of the outstanding resource requirements for the proposed programme of work. Welcome by Chair 1. Roll call (see attendance record) Continuing Action 1/6: All members to ensure that all active DEX developers are registered as OASIS members and join the TC. Organisations to consider nomination of voting members, to reduce quorum requirement 2. Reports from DEX Synchronisation workshops Feedback from Modellers Meeting on 3/4 March (Trine Hansen) Action planning - may identify additional tasks for the work programme 3. Report of DEX Coordination Subcommittee (Trine Hansen) Review of status and issues, including: Reference data development Action 9/11: Establish formal relationship with 15926. Both sides need to identify overlap and architecture commonalities (Nils Sandsmark) DEX implementation testing requirements Action 7/4: Review Framework for Quality and Testing document when it is posted. Provide comments to Nigel Shaw or Tor Arne Irgens (All) Action 8/4: Mechanism for converting existing Part 28 file to Part 21 file. (Rob Bodington) Action 8/5: Need to develop method for viewing test data. Need resources to do this. DEX Cookbook Status and action planning 4. Report of PLCS AP239 Ballot Comment Resolution Meetings and items of interest from the SC4 Lillehammer meeting Current status of ballot comment resolutions (Nigel Shaw) List of changes to modules for review by the DEX teams Items of interest to PLCS from the SC4 Lillehammer Meeting (Howard Mason) 5. Review of proposed programme of work Review of proposed workplan Secretariat and MOD UK Confirm work programme and requirements from DEX teams and implementations. Action 9/1: Need resources for review of all capability sets and DEXs. Not all areas are covered. Members to nominate reviewers when Master Schedule is published (all) Action 9/3: Secretariat to check DEXLIB resources against Master spreadsheet (PLCS Secretariat) Action 9/7: Respond to resources spreadsheet by 30 September 04. (All) 6. Feedback from Pilots Review recent pilot activities. Feedback from Pilots on PLCS success stories. Tangible business benefits. Issues and requirements a) Norwegian Pilot b) UK MOD Pilot c) Swedish Pilot d) Others 7. Reports from DEX Team Leaders Team leaders are invited to highlight actions required to complete their projects taking into account any relevant changes to the modules, the results of the DEX synchronisation activity, and requirements from pilots. 9.1 (DEX 1) Product breakdown for support (Nigel Walker, Lead) (Tim Turner, Modeller) 9.2 (DEX 2) Fault states (Adrian Blenkiron, Leader) (Leif Gyllstrm, Modeller) 9.3 (DEX 3) Task set (John Spencer, Leader) (Sean Barker, Modeller) Action 7/2: Need feedback on DEX 3 (All) Action 11/1: Send out call for participation in DEX 3 within PLCS and other related organizations that may be interested (Carl Wilen). 9.4 (DEX 5) Maintenance plan (Leif Gyllstrm, Leader) (Leif Gyllstrm, Modeller) 9.5 (DEX 7) Operational feedback (Mike Newton, Leader) (Rob Bodington, Modeller) 9.6 (DEX 8) Product as individual (Robert McBride, Leader) (Tim Turner, Modeller) 9.7 (DEX 4/9) Work Package Definition and Report (Nigel Newling, Leader) (Ian Hickman, Modeller) 9.8 Future DEX requirements - please identify in advance 8. Publication issues Status of publication approach Continuing Action 3/2: Rob Bodington to review OASIS template for use with DEX Continuing Action 6/7: Talk with ISO about development of Reference Data and how to publish (Howard Mason) Action 9/9: Howard Mason to raise publication issues with Mary McRae (Howard Mason) Action 9/12: Rob Bodington to compile sample of DEX format and run through OASIS for approval (Rob Bodington) 9. Liaisons SC4 (Tim King) AECMA (Carl Wilen) POSC/CAESAR (Nils Sandsmark) GEIA (Jim Crawford) Life Cycle Information Management AC/327 Other OASIS TCs 10. Web site Issues 11. Promotional activities Outreach Marketing Links 12. Future meeting schedule, hosts 13. Any Other Business Minutes: View event details: http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=7345 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. You may be able to copy and paste the entire link address into the address field of your web browser.
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