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Subject: Groups - Meeting 26 Teleconference modified
Meeting 26 Teleconference has been modified by Mr. Christopher Kreiler Date: Thursday, 07 September 2006 Time: 02:00pm - 03:30pm GMT Event Description: Country Access Number Type Australia 1800 052 112 Toll Free Austria 0800 28 1673 Toll Free Belgium 0800 505 60 Toll Free Brazil 0800 891 1835 Toll Free Canada 1866 677 3933 Toll Free Croatia 0800 223 026 Toll Free Czech Republic 800 142 733 Toll Free Denmark 808 832 64 Toll Free Finland 0800 119 009 Toll Free France 0800 94 14 59 Toll Free Germany 0800 101 6677 Toll Free Greece 00800 126 625 Toll Free Hungary 0680 018 023 Toll Free International +44 20 8609 0790 Toll Ireland 1800 944 607 Toll Free Italy 800 125 612 Toll Free Japan 005 3112 1554 Toll Free Luxembourg 800 48254 Toll Free Netherlands 0800 265 8619 Toll Free New Zealand 0800 447 921 Toll Free Norway 800 139 07 Toll Free Poland 00800 111 4783 Toll Free Portugal 800 780 196 Toll Free South Africa 0800 999 539 Toll Free South Korea 00798 148 006 490 Toll Free Spain 900 801 509 Toll Free Sweden 0200 125 679 Toll Free Switzerland 0800 000 873 Toll Free UK 0800 358 8430 Toll Free Uruguay 000 4019 0064 Toll Free USA 1866 895 8565 Toll Free PARTICIPANT PASSCODE: 680568# Agenda: OASIS Product Life Cycle Support Technical Committee Meeting 26 07 September 2006, 1600 Stockholm, 1500 UK, 1400 GMT, 1000 US Eastern Daylight, and 0700 US Pacific Time - for 90 minutes. Objective The principal objectives of this session will be to discuss set of resources assigned to tasks in the TOG proposed work plan and to prioritize workplan tasks 1. Welcome by Chair 2. Roll call(see attendance record) 3. Report of Technical Oversight Group(Tor Arne Irgens) Report of response to survey on proposed workplan - Action 24/2: Secretariat to tabulate and report results of survey. (Secretariat) Review of any progress on outstanding issues, including: Conceptual model Review of latest version of the model Action 21/4: Rob Bodington to provide strawman of top level DEX architecture. All members can comment. Nigel Newling to act as editor. Mats Nilsson to post drawing on DEXLib. Complete by end of January 2006? DEXlib process updates(Task A1) Action 14/1: Tor Arne to get comments from modellers and create document for vote on DEXLib Process Updating. Action 15/12: Trine Hansen to prepare ballot package for Proposed DEX Architecture. Should include explanation of parts of Proposed DEX Architecture. Action 16/2: Review and comment on DEXLib Architecture document. Action 17/1: DEX Team Leaders should notify Tor Arne of next meeting dates and venues. Action 25/1: Map carried forward Action items into TOG proposed work program. (Tor Arne Irgens, Howard Mason, Chris Kreiler) Reference data development process Resolution of ballot comments on reference data process. Main comments were: We still need to formalise the description of which and @ttributes MUST be populated in order for a 'class'-definition(a concept) to be complete. We should also describe which optional and @ttributes that MAY be used if needed(e.g. language specific). Status of capabilities Report and discussion of outstanding issues Core team activities(Trine Hansen/Rob Bodington) Content(Task A4) Reference data(Task A6) DEXLib help facility(Task A2) Status and action planning Action 15/7: Members to review provide FAQs and answers for DEX Help(all) Action 15/8: Mats Nilsson to update Development Guide for DEX Help Action 22/4: Check with Pennant, Inc. about moving PLCS Requirements over to the PLCS ePortal.(Rob Bodington) 4. Report from Quality Team(Trine Hansen/Nigel Shaw) Progress on Framework for Quality and Testing document Test Data - Task A3 Action 15/13: Need team to rework bike test data for harmonization, updating, and extending bike test data and ensure compliance with S1000D format and content requirements 5. Report from Implementors Forum(Nigel Shaw/Trine Hansen) Approval of Charter and Test Rally Framework Action 19/2: Implementors are requested to provide test data 6. Resource Allocations to Work Programme Members are invited to offer/confirm resources against the outstanding tasks for the new and existing tasks and teams(see latest summary matrix) Action 17/4: Members should ensure that Core Modeller Team resources are fully funded. Need to move work forward as fast as we can. Action 19/1: PLCS Members are requested to provide resources for DEX review checklist documents. Action 22/2: Secretariat to look at when capability sets and DEXs will be ready for review to ensure we have sufficient resources committed in advance.(Secretariat) Action 22/7: DEX Team Leaders and Editors shall work with the Secretariat to identify resource requirements and DEX development progress. The Secretariat will summarize the resources needed for capability and DEX development and review and solicit members for resources (DEX Team Leaders, Editors, and Secretariat) 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. 7.1 (DEX 1) Product breakdown for support(Nigel Walker, Lead) (Tim Turner, Modeller) Action 15/14: DEX1 Model review to be done by Norwegian Pilot and Eurostep Share-A-Space as it has already been incorporated into Share-A-Space. Scheduled to be complete by 13 May 2005 7.2 (DEX 2) Fault states(Adrian Blenkiron, Leader) (Leif Gyllstrm, Modeller) 7.3 (DEX 3) Task specification(Phil Rutland, Leader)(Sean Barker, Modeller) Action 22/10: Seek confirmation of new DEX 3 leader from MoD(Martin Gibson) 7.4 (DEX 5) Maintenance plan(Leif Gyllstrm, Leader) (Leif Gyllstrm, Modeller) 7.5 (DEX 7) Operational feedback(Martin Gibson, Leader) (Rob Bodington, Modeller) Action 15/16: DEX7 Model review to be done by Norwegian Pilot and Eurostep Share-A-Space as it has already been incorporated into Share-A-Space. Complete by 13 May 2005 Action 23/3: Rob Bodington to provide updates for work plan spreadsheet for capabilities and DEXs(Rob Bodington) 7.6 (DEX 8) Product as individual(Robert McBride, Leader)(Tim Turner, Modeller) 7.7 (DEX 4/9) Work Package Definition and Report(Nigel Newling, Leader) (Ian Hickman, Modeller) Action 17/7: Nigel Newling to contact Secretariat with DEX 4/9 funded resources when available 7.8 (Proposed DEX 10) Requirements(Phil Spiby, Leader and Modeller) TOG to report on assessment 7.9 (DEX 11) Aviation Maintenance 7.10 Future DEX requirements - please identify in advance GEIA-STD -0007 8. Feedback from Implementations Members are invited to present recent pilot activities. Feedback on PLCS success stories. Tangible business benefits. Issues and requirements a) Norwegian Deployment b) UK MOD Pilot/Coherence project c) Swedish activities d) RR SDM e) DoD ELITE f) DoD Implementation workshop - February 2006 Web Services have been submitted on www.plcs-resources.org web site Propose as a basis for OASIS Standard Action 25/2: Review definition of web services and send comments to Rob Bodington. (All) 9. Promotional activities Members are invited to highlight promotional opportunities for PLCS and the DEXs Outreach o Future conferences o www.et.gov - Action 19/8: Nigel Shaw to look into the types of XML schemas being covered by et.gov, and given the changing state of P28e2, provide feedback on whether the OASIS PLCS TC should offer material to et.gov. Action 22/12: Recheck to see if posting material and a link to the PLCS ePortal would be beneficial. (Nigel Shaw) o Presentations and General Information folder Marketing Links Action 15/20: Chair(Howard Mason) to check with OASIS, James Clark, to see if list of organizations that provide PLCS services can be done 10. Publication issues Continuing 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) Impact of OASIS proposed artefact naming conventions Target for completing Action Items 9/9 and 9/12 is 10 May 06 Reference data publishing How should we publish reference data? Should it be external or part of the standard? Should it be a normative or informative reference, or both? 11. Liaisons Potential liaison with PROMISE, a European Union R&D Project SC4(Tim King) ASD(formerly AECMA)(Carl Wilen) POSC/CAESAR (Nils Sandsmark) GEIA(Jim Colson) Life Cycle Information Management AC/327 Other OASIS TCs MoU between PLCS, SCORM, and S1000D Action 24/3: Tor Arne Irgens to identify points of contact for developing a Memorandum of Understanding (MoU) between PLCS and SCORM, ADL, and S1000D. (Tor Arne Irgens) 12. OASIS Administration IPR modes Members are invited to consider which of the IPR modes should be adopted, and to decide when in the next two years to execute the transition plan Action 14/7: BAE Systems to look at IPR rights with legal department. One of the US Companies should also consult their legal department for an opinion on the new OASIS IPR. Web site Members are invited to comment on any issues related to the web site 13. Future meeting schedule, hosts Action 10/6: Tor Arne Irgens to invite SCORM representative to next face-to-face PLCS meeting Face-to-face tentatively scheduled for 31 Oct 1 November. LOGSA will host (Redstone Arsenal, Huntsville, Alabama, USA) Face-to-face right after TC184/SC4 meeting in Hershey, Pennsylvania, USA) 14. Any Other Business Minutes: View event details: http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=12355 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. Referenced Items Date Name Type ---- ---- ---- 2006-09-05 Agenda_Meeting_26_20060907_Rev1.docAgenda
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:20060905T000000Z DTSTART:20060907T140000Z DTEND:20060907T153000Z SEQUENCE:10 SUMMARY:Meeting 26 Teleconference DESCRIPTION:Country Access Number Type\nAustralia 1800 052 112 Toll Free\nAustria 0800 28 1673 Toll Free\nBelgium 0800 505 60 Toll Free\nBrazil 0800 891 1835 Toll Free\nCanada 1866 677 3933 Toll Free\nCroatia 0800 223 026 Toll Free\nCzech Republic 800 142 733 Toll Free\nDenmark 808 832 64 Toll Free\nFinland 0800 119 009 Toll Free\nFrance 0800 94 14 59 Toll Free\nGermany 0800 101 6677 Toll Free\nGreece 00800 126 625 Toll Free\nHungary 0680 018 023 Toll Free\nInternational +44 20 8609 0790 Toll\nIreland 1800 944 607 Toll Free\nItaly 800 125 612 Toll Free\nJapan 005 3112 1554 Toll Free\nLuxembourg 800 48254 Toll Free\nNetherlands 0800 265 8619 Toll Free\nNew Zealand 0800 447 921 Toll Free\nNorway 800 139 07 Toll Free\nPoland 00800 111 4783 Toll Free\nPortugal 800 780 196 Toll Free\nSouth Africa 0800 999 539 Toll Free\nSouth Korea 00798 148 006 490 Toll Free\nSpain 900 801 509 Toll Free\nSweden 0200 125 679 Toll Free\nSwitzerland 0800 000 873 Toll Free\nUK 0800 358 8430 Toll Free\nUruguay 000 4019 0064 Toll Free\nUSA 1866 895 8565 Toll Free\n\nPARTICIPANT PASSCODE: 680568#\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=12355 UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=12355 END:VEVENT END:VCALENDAR
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