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Subject: Groups - Meeting 14 Teleconference 16 March 2005 modified
Meeting 14 Teleconference 16 March 2005 has been modified 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. The main objective of this meeting is to review the results of Modellers meeting held on 3/4 March 2005 and the proposed programme of work. 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 report on the current status of DEX development against the results of the DEX synchronisation project, review the draft TC work programme, 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) 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 - please review the committee roster and inform the secretariat of any changes prior to the meeting 2. Reports from DEX Synchronisation workshops Feedback from Modellers Meeting on 3/4 March (Trine Hansen) Action planning - to 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) Action 13/7: Secretariat to place Reference Data procedures on website. Members are invited to review and ratify the reference process 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) Requirements awaiting completion of DEX0 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 Action 12/1: Provide list of changes to modules (Modelling Team) Items of interest to PLCS from the SC4 Lillehammer Meeting (Howard Mason) 5. 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 6. 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. Action 13/4: DEX Team leaders should check state of capabilities on SourceForge and provide accurate status on whats left to do (DEX Team Leaders). Action 13/5: DEX Team leaders and modellers should sort content of DEXs and compare with sample DEX 0 to be posted by 25 Feb 05 (DEX Team Leaders and Modellers). 6.1 (DEX 1) Product breakdown for support (Nigel Walker, Lead) (Tim Turner, Modeller) 6.2 (DEX 2) Fault states (Adrian Blenkiron, Leader) (Leif Gyllstrm, Modeller) 6.3 (DEX 3) Task set (John Spencer, Leader) (Sean Barker, Modeller) Action 7/2: Need feedback on DEX 3 (All) 6.4 (DEX 5) Maintenance plan (Leif Gyllstrm, Leader) (Leif Gyllstrm, Modeller) 6.5 (DEX 7) Operational feedback (Mike Newton, Leader) (Rob Bodington, Modeller) 6.6 (DEX 8) Product as individual (Robert McBride, Leader) (Tim Turner, Modeller) 6.7 (DEX 4/9) Work Package Definition and Report (Nigel Newling, Leader) (Ian Hickman, Modeller) 6.8 Future DEX requirements - please identify in advance 7. Review of proposed programme of work Review of proposed workplan Secretariat and MOD UK Action 13/6: Secretariat and UK MOD to sort out work plan/programme (Secretariat and UK MOD). Action 13/1: Flag mechanism for converting existing Part 28 file to Part 21 file as part of work program issue (Secretariat). Action 13/2: Flag mechanism for developing toolset to view PLCS data as part of work program issue (Secretariat). Action 13/3: Flag developing impact of module changes on DEXs as part of work program (Secretariat). 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) 8. Publication issues Status of publication approach Action 3/2: Rob Bodington to review OASIS template for use with DEX 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 Action 13/8: Secretariat to test website private documents (turbo10.com) as search to see if documents can be downloaded (Secretariat). 11. Promotional activities Outreach Marketing Links 12. New OASIS IPR Guidelines Members to consider which of the IPR modes should be adopted, and to decide when to execute the transition plan 13. Future meeting schedule, hosts 14. 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.
BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20050311T000000Z DTSTART:20050316T150000Z DTEND:20050316T163000Z SEQUENCE:2 SUMMARY:Meeting 14 Teleconference 16 March 2005 DESCRIPTION:Dial-in numbers & passcodes:\n\nAUSTRIA Toll Number: +43-1-92-89-644\nBELGIUM Toll Number: +32-2-400-6783\nFRANCE Toll Number: +33-1-70-70-81-49\nGERMANY Toll Number: +49-69-2222-20354\nIRELAND Toll Number: +353-1-247-7758\nITALY Toll Number: +39-02-3600-3641\nNETHERLANDS Toll Number: +31-20-713-2734\nSPAIN Toll Number: +34-91-414-15-33\nSWEDEN Toll Number: +46-8-566-10-775\nSWITZERLAND Toll Number: +41-1-580-3329\nUNITED KINGDOM Toll Number: +44-20-7019-0840\nUSA Toll Free Number: 866-326-9183\n\nPARTICIPANT PASSCODE: 383554\n\nGroup: OASIS Product Life Cycle Support (PLCS) TC\nCreator: Mr Christopher Kreiler URL:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=7345 UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=7345 END:VEVENT END:VCALENDAR
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