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Subject: Groups - PLCS Meeting 49 Teleconference modified



PLCS Meeting 49 Teleconference has been modified by Mr. Christopher Kreiler

Date:  Thursday, 21 January 2010
Time:  03:00pm - 04:30pm GMT

Event Description:
Meeting 49  Teleconference  21 January 2010 - 1600 CET, 1500 UK, 1500 GMT, 1000 US Eastern, and 0700 US Pacific Time - for maximum 90 minutes. 

Dial-in numbers & passcodes: 

PARTICIPANTS PIN NUMBER: 499596 # 

Country Number 
France 0805 110 496 
Germany 0800 101 4935 
Italy 800 985 528 
Norway 21033439 
Sweden 0200 895 376 
USA 1866 874 0924 
UK Local Call 0845 144 0023 
Std Int Dial In +44 (0) 1452 542 437

Agenda:
Objective

The principal objectives of this session are to update the TC members on progress with the active tasks in Phase 2 of the DEX activity, and for the TC members to report on the continuing efforts to identify new resources to address the unassigned tasks.  Members are invited to highlight new DEX development projects and report on implementation progress.  

1.	Welcome by Chair

2.	Roll call 

3.	Report of Technical Oversight Group (Tor Arne Irgens) 
Action item 46/1: Provide Tor Arne with any inputs to expand the PLCS Activity Model (All)

 
4.	Ballot comment resolution of first DEX package  (Scott Motquin)
	Aviation Maintenance DEX
	Task DEX
Action item 41/3: CORE Team members are requested to work with Scott Motquinn and Trine Hansen to resolve comments (CORE Team)
	Proposal for release of second committee draft
	Requires Full Majority vote of TC to approve draft
	Requires Full Majority vote of TC to initiate 15 day public review
	"Full Majority Vote" is a TC vote in which more than 50% (more than half) of the Voting Members vote "yes", regardless of the number of Voting Members present in the meeting.

5.	Reference data (Mats Nilsson) 
	Report of activities on PLCS Reference Data
Action item 41/4: Reference data library project review ballot comments for project applicability and send out historical documents for review and comment (Mats Nilsson)

6.	AP239 ed 2 (Phil Rutland / Rob Bodington) 
	Report of activities on PLCS AP 239 ed 2
	Resources for supporting the ballot/resolution activities

7.	Report on second phase (Howard Mason)
	Review of resource commitments
See revised spreadsheet for current breakdown of tasks and commitments.  (Phase_II_v8.xls) (http://www.oasis-open.org/apps/org/workgroup/plcs/download.php/29624/Phase_II_v8.xls)
Action item 46/2: Provide inputs and estimates for the resource spreadsheet including resolution of ballot comments, additional one-off costs, development of reference data, capabilities, and templates, and any additional items for completion of core Tasks (CORE Team)
Resource spreadsheet can be found at http://www.oasis-open.org/apps/org/workgroup/plcs/download.php/34634/TC%20core%20activities%20with%20time%20and%20costs_Rev2_2009-10-12.xls 
Action item 47/1: Finish TC core activities with time and costs spreadsheet to include DEX development costs (Chris Kreiler / Rob Bodington)
Members were invited to report on any new resources that can be applied to the core project, and to the completion of the first OASIS DEXs, and also to indicate any other DEX developments that were mature enough to begin to plan publication.

Action item 48/1: Explore opportunity for ASD DEXes to be published by OASIS and referenced from S3000L (Leif Gyllstrom)
	Implementers Forum
Action item 37/2: Pull together the revised proposal for the implementers forum for discussion for the next telecom. (transferred to Jim Colson) 
Jim Colson to report on progress with revised proposal

	New DEX proposals (Standing Action item 37/5)
Members were invited to present information on any new DEX developments they are undertaking, especially any that would become ready in the first quarter of 2010.

	TDP proposal update (N.Figay)
Action item 41/2: Members interested in developing the Airbus TDP DEX are requested to contact Melanie Baudisch at EADS MAS +49 84 59 81 78 943 melanie.baudisch@eads.com (All)

8.	PLCS Web Services Report (Rob Bodington)
Publication of PLCS Web Services as an OASIS standard - review of new draft
Action item 27/4: Establish contact with OASIS Web Services TC and make PLCS Web Services visible within OASIS (Howard Mason, Rob Bodington, and Nigel Shaw)
Action item 27/5: Review and comment on the level of granularity for PLCS Web Services (All)
Action item 27/6: Determine publication method for PLCS Web Services (Chair, Rob Bodington)
Action item 42/2: Check on next release date for PLCS Web Services (Nigel Shaw)

 
9.	Feedback from Implementations
Action item 33/2: Members are requested to develop a one-page information sheet on their implementation projects for posting on the OASIS PLCS TC website (All)
	Members are invited to present recent pilot activities, focusing on feedback on PLCS success stories, tangible business benefits, issues and requirements
o	Norwegian Deployment

o	Swedish activities

o	UKMoD LCIA and CBIS

o	LOGSA

o	AIA Engineering Data Interoperability Project

o	ASD - AeroSpace and Defence Industries Association of Europe

10.	Promotional activities
Action item 42/4: Send list of events and dates to Secretariat for posting on OASIS website. (All)
	Outreach
o	Future events
	2010-01-19/20 NATO Lifecycle Management
	2010-06-06/11 SC 4 Plenary Meeting, Bethlehem, PA, USA

o	Recent past events
	2009-11-08/13 SC 4 58th Plenary meeting in Rotterdam
	2009-11-18/19 PDT Europe 

Action item 48/2: Send links to Gartner presentations at PDT Europe and distribute/post on OASIS PLCS TC webpage (Chris Kreiler / Rob Bodington)

 
o	www.et.gov - (waiting DEX availability)
Action 19/8: Nigel Shaw to look into the types of XML schemas being covered by et.gov, and provide feedback on whether the OASIS PLCS TC should offer material to et.gov. (Nigel Shaw)
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

11.	Liaisons
	SC4 (Tim King)

	Other OASIS TCs
o	Codelist (Nigel Shaw)
Action 26/1: Continue to track activities of OASIS Codelist TC for impact on reference data requirements (Nigel Shaw) 

	ASD (Carl Wilen/Howard Mason)

	POSC/CAESAR (Nils Sandsmark)

	GEIA (Jim Colson) 

	Life Cycle Information Management AC/327  (Tor Arne Irgens)

	MoU between PLCS, SCORM, and S1000D

12.	OASIS Administration
	Web site

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=25872

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Referenced Items
Date            Name                             Type
----            ----                             ----
2010-01-18      Agenda_Meeting_49_20100121_Rev1.docReference Document
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:20100118T000000Z
DTSTART:20100121T150000Z
DTEND:20100121T163000Z
SEQUENCE:2
SUMMARY:PLCS Meeting 49 Teleconference
DESCRIPTION:Meeting 49  Teleconference  21 January 2010 - 1600 CET\, 1500 UK\,
  1500 GMT\, 1000 US Eastern\, and 0700 US Pacific Time - for maximum 90
  minutes. \n\nDial-in numbers & passcodes: \n\nPARTICIPANTS PIN NUMBER:
  499596 # \n\nCountry Number \nFrance 0805 110 496 \nGermany 0800 101
  4935 \nItaly 800 985 528 \nNorway 21033439 \nSweden 0200 895 376 \nUSA
  1866 874 0924 \nUK Local Call 0845 144 0023 \nStd Int Dial In +44 (0)
  1452 542 437\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=25872
UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=25872
END:VEVENT
END:VCALENDAR


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