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Subject: SV: [plcs] Groups - PLCS Teleconference Meeting 55 modified
All, A thought after yesterdays meeting; I think we need to consider if we should seek funding for the Implementers Forum (IF) activities in isolation or if the search for a more stable long term funding also should include the other TC activities. One consequence of not going for the broader scope is that change requests from a funded IF would be left without action if there is no funding to address them. The search for complete funding of course requires more investigation of what needs to funded and to what cost, and would also be harder to achieve. The work to investigate the stable funding of TC activities has started but is currently on hold. What I believe to be the latest version of the Excel spread sheet that summarizes this work can be found at; http://www.oasis-open.org/committees/download.php/34272/TC%20core%20activities%20with%20time%20and%20costs_Rev1_2009-06-25.xls I believe that the search for TC wide stable funding is essential for the success of our "enterprise". Regards, Mats ____________________________________________________ Mats Nilsson Concept, Information and Data management FMV AK Logistik - Log UT Telephone: +46 8 782 47 24 Mobile: +46 70 267 47 24 E-mail: mats.nilsson@fmv.se ____________________________________________________ -----Ursprungligt meddelande----- Från: Chris.Kreiler@mantech.com [mailto:Chris.Kreiler@mantech.com] Skickat: den 5 november 2010 12:03 Till: plcs@lists.oasis-open.org Kopia: charlie@costvision.com; charles.lord@osd.mil Ämne: [plcs] Groups - PLCS Teleconference Meeting 55 modified PLCS Teleconference Meeting 55 has been modified by Mr. Christopher Kreiler Date: Thursday, 02 December 2010 Time: 03:00pm - 04:30pm GMT Event Description: Meeting 55 Teleconference 2 December 2010 - 1600 CET, 1500 UK, 1500 GMT, 1000 US Eastern, and 0800 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 01452 542 437 Std Int Dial In +44 (0) 1452 542 437 Agenda: Objective The primary objective of this session is to focus on the definition of the Implementers Forum. Progress against existing actions will also be reviewed. 1. Welcome by Chair 2. Roll call Members are invited to highlight any news of relevance to the TC 3. Launch/Results of ballot on Task DEX as a Committee Specification 4. Requirements for Implementers Forum (Jim Colson) Action item 50/1: Flag issues and requirements for implementers' forum. Send to Jim Colson (All) Action item 50/2: Estimate of costs and business model on how this will be self-sustaining (Jim Colson and TOG) 5. Workstreams (Chair) o Process development (TOG) Recommendations from TOG based on lessons learned from Task DEX and earlier project. Action item 46/1: Provide Tor Arne with any inputs to expand the PLCS Activity Model (All) Action item 52/3: Explore potential dates for TOG/CORE Team face-to-face meeting (Tor Arne Irgens) Action item 54/1: Members to forward AP239 edition 1 and edition 2 concerns, inputs, issues, and observations to TOG (All) Action item 54/2: Post inputs for AP239 edition 1 and edition 2 concerns, issues, and observations to TOG (Chris Kreiler, Tor Arne Irgens) 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) o Further DEX standardisation (All) Members are invited to present information on any new DEX developments they are undertaking, (Standing Action item 37/5) 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) 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) Action item 53/2: Secretariat to post a quick summary of the "Further DEX standardisation on PLCS website upon receipt of information from PLCS TC members (ALL) o Web services 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) o Resources 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) Action item 47/1: Finish TC core activities with time and costs spreadsheet to include DEX development costs (Chris Kreiler / Rob Bodington) Action item 53/3: Secretariat to resource spreadsheet against work getting TASK DEX out (Chris Kreiler / Colin Tweedie) 6. AP 239 e2 status 7. Liaisons 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) www.et.gov Action 19/8 & 22/12: 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) 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 8. Promotional opportunities Action item 42/4: Send list of events and dates to Secretariat for posting on OASIS website. (All) 9. OASIS Administration 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. Future meeting schedule, hosts 11. Any Other Business 12. Open Action Items Meeting Date and Number Action Item # Action Item Responsibility Closed 14 Apr 2005 15 20 Chair(Howard Mason) to check with OASIS, James Clark, to see if list of organizations that provide PLCS services can be done Howard Mason OPEN 29 Sep 2005 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. Nigel Shaw Awaiting first DEX 10 Jan 2006 22 12 Recheck to see if posting material and a link to the PLCS ePortal would be beneficial Nigel Shaw Awaiting first DEX 7 Sep 2006 26 1 Continue to track activities of OASIS Codelist TC for impact on reference data requirements Nigel Shaw OPEN 31 Oct 2006 27 4 Establish contact with OASIS Web Services TC and make PLCS Web Services visible within OASIS Howard Mason Rob Bodington Nigel Shaw OPEN 31 Oct 2006 27 5 Review and comment on the level of granularity for PLCS Web Services All OPEN 31 Oct 2006 27 6 Determine publication method for PLCS Web Services Howard Mason Rob Bodington OPEN 30 Aug 2007 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 STANDING ACTION 11 Mar 2008 37 5 Document DEX development proposals All STANDING ACTION 23 Oct 2008 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 OPEN 23 Oct 2008 41 4 Reference data library project review ballot comments for project applicability and send out historical documents for review and comment Mats Nilsson OPEN 15 Dec 2008 42 2 Check on next release date for PLCS Web Services Nigel Shaw OPEN 15 Dec 2008 42 4 Send list of events and dates to Secretariat for posting on OASIS website. All STANDING ACTION 6 Apr 2009 44 1 TOG to list competencies for TOG membership TOG OPEN 18 Sep 2009 46 1 Provide Tor Arne with any inputs to expand the PLCS Activity Model All OPEN 20 Oct 2009 47 1 Finish TC core activities with time and costs spreadsheet to include DEX development costs Chris Kreiler Rob Bodington OPEN 25 Feb 2010 50 1 Flag issues and requirements for implementers' forum. Send to Jim Colson All OPEN 25 Feb 2010 50 2 Estimate of costs and business model on how this will be self-sustaining Jim Colson and TOG OPEN 13 Apr 2010 52 3 Explore potential dates for TOG/CORE Team face-to-face meeting Tor Arne Irgens 8 Sep 2010 53 2 Secretariat to post a quick summary of the "Further DEX standardisation on PLCS website upon receipt of information from PLCS TC members All 8 Sep 2010 53 3 Secretariat to resource spreadsheet against work getting TASK DEX out Chris Kreiler / Colin Tweedie 2 Nov 2010 54 1 Members to forward AP239 edition 1 and edition 2 concerns, inputs, issues, and observations to TOG All 2 Nov 2010 54 2 Post inputs for AP239 edition 1 and edition 2 concerns, inputs, issues, and observations to TOG Chris Kreiler Tor Arne Irgens Minutes: View event details: http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=28729 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 ---- ---- ---- 2010-11-05 Agenda_Meeting_55_20101202_Rev1.docAgenda
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