[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
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 review the status of resources offered, to select the DEXes to be developed in the initial phase, and to launch the first phase of the TOG programme. 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 24/1: Secretariat to survey TC member companies with a copy of proposed workplan and solicit interest in participating in the tasks at hand. Members should indicate high/medium/low interest in each activity. (All) Action 24/2: Secretariat to tabulate and report results of survey. (Secretariat) Transition planning Action 25/1: Map carried forward Action items into TOG proposed work program (Tor Arne Irgens, Howard Mason, Chris Kreiler) Conceptual 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. Reference data development process Status of capabilities Core team activities(Trine Hansen/Rob Bodington) Action 23/3: Rob Bodington to provide updates for work plan spreadsheet for capabilities and DEXs(Rob Bodington) DEXLib help facility(Task A2) 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) Progress on Framework for Quality and Testing document 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 Approval of Charter and Test Rally Framework Action 19/2: Implementors are requested to provide test data 4. 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. The meeting will confirm the selection of the DEXes for first phase development. 4.1 (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 4.2 (DEX 2) Fault states(Adrian Blenkiron, Leader) (Leif Gyllstrm, Modeller) 4.3 (DEX 3) Task specification(Phil Rutland, Leader)(Sean Barker, Modeller) Action 22/10: Seek confirmation of new DEX 3 leader from MoD(Martin Gibson) 4.4 (DEX 5) Maintenance plan(Leif Gyllstrm, Leader) (Leif Gyllstrm, Modeller) 4.5 (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 4.6 (DEX 8) Product as individual(Robert McBride, Leader)(Tim Turner, Modeller) 4.7 (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 4.8 (Proposed DEX 10) Requirements(Phil Spiby, Leader and Modeller) TOG to report on assessment 4.9 (DEX 11) Aviation Maintenance 4.10 Future DEX requirements - please identify in advance GEIA-STD -0007 5. 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) 6. 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 UID Implementation workshop 7. 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 8. 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? ACTION 25/2: Review definition of web services and send comments to Rob Bodington. (All) 9. Liaisons SC4(Tim King) Other OASIS TCs o Codelist ASD(formerly AECMA)(Carl Wilen) POSC/CAESAR (Nils Sandsmark) GEIA(Jim Colson) Life Cycle Information Management AC/327 Potential liaison with PROMISE, a European Union R&D Project 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) 10. 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 11. Future meeting schedule, hosts Face-to-face scheduled for 31 Oct 1 November. LOGSA will host (Redstone Arsenal, Huntsville, Alabama, USA) right after TC184/SC4 meeting in Hershey, Pennsylvania, USA) 12. Any Other Business 13. Open Action Items Minutes: 1. Welcome by Chair Chair welcomed all who were attending 2. Roll call(see attendance record) The Secretariat conducted a roll-call of delegates against the latest roster. Individual Attendance: Members: 17 of 101 (16%) Voting Members: 16 of 25 (64%) (used for quorum calculation) Company Attendance: Companies: 10 of 23 (43%) Voting Companies: 10 of 14 (71%) Meeting achieved a quorum. Quorum rule: 51% of voting members Meeting had 2 guests from LOGSA who have not yet registered for the PLCS OASIS Technical Committee, and were invited to do so See meeting attendance on OASIS web site for a listing of participants. Chris Kreiler, as the PLCS TC Secretariat, took the minutes of the meeting. 3. Report of Technical Oversight Group(Tor Arne Irgens) Report of response to survey on proposed workplan - Action 24/1: Secretariat to survey TC member companies with a copy of proposed workplan and solicit interest in participating in the tasks at hand. Members should indicate high/medium/low interest in each activity. (All) Action 24/2: Secretariat to tabulate and report results of survey. (Secretariat) Received one reply on interest in proposed workplan from DNV Sweden and Norway back from summer holiday, so further progress expected Eurostep reported that they have extended the tools GraphicalInstance and GraphicalExpress to enable the drawing of templates. Now working on separating the templates XML from the capability XML so that we can place the template under configuration management. No work advanced on DEXes It was agreed to target a working session in Huntsville to confirm resources and kick-off items that are resourced Transition planning Action 25/1: Map carried forward Action items into TOG proposed work program (Tor Arne Irgens, Howard Mason, Chris Kreiler)(complete) The Secretary has mapped Action Items into proposed work program version 6 (complete Action 25/1). These have been removed from the action list of the meeting 4. 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. The meeting will confirm the selection of the DEXes for first phase development. 4.1 (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 No progress 4.2 (DEX 2) Fault states(Adrian Blenkiron, Leader) (Leif Gyllstrm, Modeller) No progress 4.3 (DEX 3) Task specification(Phil Rutland, Leader)(Sean Barker, Modeller) Action 22/10: Seek confirmation of new DEX 3 leader from MoD (Martin Gibson) No progress 4.4 (DEX 5) Maintenance plan(Leif Gyllstrm, Leader) (Leif Gyllstrm, Modeller) No progress 4.5 (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 No progress 4.6 (DEX 8) Product as individual(Robert McBride, Leader)(Tim Turner, Modeller) No progress 4.7 (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 TOG to report on assessment No progress 4.8 (DEX 11) Aviation Maintenance No report 4.9 Future DEX requirements - please identify in advance GEIA-STD -0007 5. 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) Chair polled member companies on status of resources with funding available BAE Systems - Sean Barker now funded for some work on PLCS UKMOD no funding for rest of this financial year (ends April 07). UKMOD may be some funding in relation with Aviation DEX. Trying to get DEX 7 implemented. Must resolve complicated contractual issues first LOGSA pilot project from Dr. Raj Iyer that may be able to fund some DEXes. Two to four man-years of full funding. May cut across several DEXes with focus on configuration management LOGSA some funding in pipeline needs approval Rolls-Royce no funding to offer at this time FMV think they can find some funding. May have some funding available by face-to-face meeting scheduled for 31 Oct 06 FMV Mats Nilsson may be able to add 200 hours for DEXLib infrastructure work (DEXLib Help) Norwegian Defence working on additional funding and extending program by one year. Have line in budget and a project number. Realistically, looking at a couple of months, but project is looking good LSC Group neither funding nor projects identified. Depends on what sponsors say and they dont have any funding at this time Members were urged to confirm funding as soon as possible. There appeared to be sufficient commitment to move forward, recognising that not all tasks could be covered. 6. Feedback from Implementations Members are invited to present recent pilot activities. Feedback on PLCS success stories. Tangible business benefits. Issues and requirements o No new information 7. Promotional activities Members are invited to highlight promotional opportunities for PLCS and the DEXs No reports on promotional activities 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 8. 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 No reports on publication issues 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? ACTION 25/2: Review definition of web services and send comments to Rob Bodington. (All) 9. Liaisons SC4(Tim King) Other OASIS TCs o Codelist XML capabilities for lists of stuff. Question on how relevant it will be if it does not capture relationships between items (i.e., subsets and hierarchy) PLCS reference data requirements are better met by OWL Need list of stuff that requires hierarchy and relationships. Will continue to track activities of Codelist TC for impact on reference data ACTION 26/1: Continue to track activities of OASIS Codelist TC for impact on reference data requirements. (Nigel Shaw) ASD (formerly AECMA) (Carl Wilen) POSC/CAESAR (Nils Sandsmark) Lots of interest from POSC/CAESAR on what we are doing GEIA(Jim Colson) GEIA holding a meeting in October Plan to present GEIA-927 Plan to present GEIA-927 Handbook Report progress on GEIA-0007 Ballot will be completed All comments resolved Ready for re-ballot if required Summary of GEIA-0007 is that it will capture 1388-2B LSAR data in XML with updates for current technology Present Draft GEAI-0007 Handbook GEIA-836 just completed balloting. This is a configuration management standard, derived from the old MIL-STD-2549 Life Cycle Information Management AC/327 STANAG 4661 has been ratified for using 10303-239 (PLCS) as the NATO Product Data Model Potential liaison with PROMISE, a European Union R&D Project ACTION 26/2: Recontact PROMISE project to see if they are still interested in a liaison with the OASIS PLCS TC. ( Howard Mason) 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) Norway working on information sharing among PLCS, SCORM, and S1000D 10. OASIS Administration IPR modes Members are invited to consider which of the IPR modes should be adopted, and to execute the transition plan by the end of 2006 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. OASIS doing work in the IPR area. Members should have been advised by e-mail notices from OASIS Action 14/7 still pending Web site Members are invited to comment on any issues related to the web site No comments received 11. Future meeting schedule, hosts Face-to-face scheduled for 31 Oct 1 November. LOGSA will host (Redstone Arsenal, Huntsville, Alabama, USA) right after TC184/SC4 meeting in Hershey, Pennsylvania, USA) Need to prepare agenda for face-to-face Confirm resources Confirm attendance at Huntsville Demonstration of how PLCS Web Services work with the 2410 form ACTION 26/3: Teleconference to prepare agenda for face-to-face meeting. (Tor Arne Irgens, Howard Mason, Chris Kreiler) Preliminary face-to-face attendance Sweden (Mats Elgh, Mats Nilsson, Leif Gyllstrm) DNV (Trine Hansen, Nils Sandsmark) ManTech (Chris Kreiler) LSC Group (Tim Turner) BAE SYSTEMS plc (Howard Mason) LOGSA (Jim Colson and appropriate staff) ACTION 26/4: Secretariat to request members confirm attendance at face-to-face at Huntsville (Secretariat) ACTION 26/5: Secretariat to issue security requirements for access to Redstone Arsenal (Chris Kreiler/Jim Colson) 12. Any Other Business Eurostep noted that they had made some changes to the PLCS web services, and questioned how they should be handled in an OASIS environment. The group needed a clear statement of what services do. Secretariat will circulate among PLCS TC members for comment It was proposed to have a small demonstration on how PLCS web services work with the Aviation DEX. Will demonstrate at the face-to-face meeting in Huntsville, Alabama 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 ---- ---- ---- 2006-09-18 Minutes_Meeting_26_20060907_Rev1.docMinutes 2006-09-06 Agenda_Meeting_26_20060907_Rev2.docDocument
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:20060918T000000Z DTSTART:20060907T140000Z DTEND:20060907T153000Z SEQUENCE:14 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]