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Subject: Groups - PLCS Teleconference Meeting 56 modified
Minutes from PLCS Meeting 56 are now posted. -- Mr. Christopher Kreiler PLCS Teleconference Meeting 56 has been modified by Mr. Christopher Kreiler Date: Thursday, 13 January 2011 Time: 02:00pm - 03:30pm GMT Event Description: Meeting 56 Teleconference 13 January 2011 - 1500 CET, 1400 UK, 1400 GMT, 0900 US Eastern, and 0600 US Pacific Time - for maximum 90 minutes. *** Please note earlier time *** 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 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. Agenda: 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 Action item 55/1: Check with Robin Cover (OASIS) to see if TC needs to do anything to get it published (Secretariat) 4. Requirements for Implementers Forum (Jim Colson/Scot Motquin) 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) Action item 55/2: Report back on Implementers Forum set-up costs and sustainment costs (Phil Roche) Action item 55/3: Develop requirements package (Scot Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney) See contribution from Josh Lubell on website Proposed workshop 26-28 January, 2011, Charleston, SC, USA 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 Release of EPM PLCS 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 OPEN 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 OPEN 8 Sep 2010 53 3 Secretariat to resource spreadsheet against work getting TASK DEX out Chris Kreiler / Colin Tweedie OPEN 2 Nov 2010 54 1 Members to forward AP239 edition 1 and edition 2 concerns, inputs, issues, and observations to TOG All OPEN 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 OPEN 2 Dec 2010 55 1 Check with Mary McCrae (OASIS) to see if TC needs to do anything to get it published Secretariat OPEN 2 Dec 2010 55 2 Report back on Implementers Forum set-up costs and sustainment costs Phil Roche OPEN 2 Dec 2010 55 3 Develop requirements package Scott Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney OPEN Minutes: Meeting 56 Teleconference 13 January 2011 - 1500 CET, 1400 UK, 1400 GMT, 0900 US Eastern, and 0600 US Pacific Time Objective The primary objective of this session was to focus on the definition of the Implementers Forum. Progress against existing actions was also reviewed. 1. Welcome by Chair Chair welcomed everyone to the teleconference Chair reviewed agenda and meeting objectives Members were invited to highlight any news of relevance to the TC 2. Roll call Members are invited to highlight any news of relevance to the TC See Attendance_plcs_Mtg56_2011-01-13.xls The meeting did achieve a quorum Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 18 of 98 (18%) Voting Members: 11 of 16 (68%) (used for quorum calculation) Company Attendance Companies: 12 of 26 (46%) Voting Companies: 9 of 12 (75%) Meeting Attendees Name Company Status Howard Mason BAE SYSTEMS plc Group Member Trine Hansen Det Norske Veritas (DNV) Group Member Rob Bodington Eurostep AB Group Member Kjell Bengtsson Jotne EPM Technology Group Member Jochen Haenisch Jotne EPM Technology Group Member James Martin Jotne EPM Technology Group Member Timothy Turner Jotne EPM Technology Group Member Sandra Faust Lockheed Martin Group Member Ann Meads LSC Group Ltd Group Member James Nyambayo LSC Group Ltd Group Member Christopher Kreiler ManTech Enterprise Integration Center (e-IC) Group Member Tor Arne Irgens Norwegian Defence Logistics Organization Group Member Leif Gyllstrom Saab AB Group Member Mats Nilsson Swedish Defence Materiel Administration Group Member Phil Rutland UK Ministry of Defence Technical Information Group Member James Colson USAMC Logistics Support Activity Group Member Scot Motquin USAMC Logistics Support Activity Group Member John Peer USAMC Logistics Support Activity Group Member Xenia Fiorentini ENEA Guest Phil Roche ATI Guest Allison Barnard Feeney NIST Guest Joshua Lubell NIST Guest KC Morris NIST Guest Ryan Mayes USAMC Logistics Support Activity Guest 3. Launch/Results of ballot on Task DEX as a Committee Specification Action item 55/1: Check with Robin Cover (OASIS) to see if TC needs to do anything to get it published (Secretariat) Chris Kreiler reported that OASIS recognized the vote of the PLCS TC to approve the Task DEX as a Committee Specification The results of the vote and an excerpt from the OASIS e-mail is shown below: PLCS TC Members, Under the OASIS rules for "Special Majority Vote" [1] and CS approval [2], the ballot [3] to approve Product Life Cycle Support DEXs Version R5 dated 9 September 2010 as a Committee Specification has passed. Congratulations to the PLCS TC members for this milestone accomplishment, and to all reviewers who supported the specification development. Work is now underway to prepare the appropriate document(s) for publication in the OASIS Library at CS level, at which time, and announcement will be made to the OASIS members (lists members, tc-announce). [Note: I have located reference to TC AI "2 Dec 2010 (Issue) 55 1 Check with Mary McCrae (OASIS) to see if TC needs to do anything to get it published Secretariat OPEN" and will attempt to resolve this as soon as possible; sincere apologies for delays] - Robin Robin Cover Interim TC Administrator OASIS, Director of Information Services 4. Requirements for Implementers Forum (Jim Colson/Scot Motquin) Action item 50/2: Estimate of costs and business model on how this will be self-sustaining (Jim Colson and TOG) Action item 55/3: Develop requirements package (Scot Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney) Members were invited to continue to identify the requirements for the PLCS Implementors Forum. Joshua Lubell (NIST) discussed the draft validation requirements document provided by NIST (see PLCS validation list v2.docx) o NIST performs a lot of testing as part of its mission o Three groups of testing at the highest levels 1. Validate the DEX and its components 2. Validate the instance files (part 21 and part 28) 3. Validate DEXLib environment o Suggest product breakdown as a topic for testing since it is common among most applications PLCS implementers should focus on 2nd group instance files. Group 1 and 3 should have been done before it gets to the implementers forum by the standard developers, and should include templates and reference data Need to answer question is it good enough, i.e. is it understandable and sufficient usage guidance provided Difference between validation and verification. Should focus on verification checking if the standard is accurate and complete LOTAR group has developed process to ensure testing is complete Is forum testing International standards or industry specific DEXs? Only have Task DEX as a committee specification Have an opportunity to test what we are going to do next. Want to see DEXs accepted as standards Requirements for DEX come through the PLCS TC, testing goes through the implementers forum. Chair summarized the discussion thus far: o Need implementers forum to test for syntactic and semantic validation o Feedback to verify standard and DEXLib to ensure that it is what we want to do o Opportunity to validate possible future capabilities before publication o Need to beef up development process to ensure re-use is built-in Looking for new date for proposed workshop on implementers forum in Charleston, SC, USA. (originally proposed for 26-28 Jan 2011) Should we combine with full face-to-face meeting of TC? Concurrence from members. Look to have meeting week of 14 or 28 March. Members should advise on availability for meeting at ATI in Charleston, SC. Phil Rosche reported on Action Item 55/2 o Three phases to get up and running 1. Induction Phase building infrastructure 2. Testing and Learning Phase 3. Operational phase o 2 to 3 full time for first 2 years ($500k) o 1 full time for sustainment ($200k) Scot Motquin reported on current status of implementers forum o LOGSA will approach in 3 phases: o Develop requirements (4 weeks) 1. Contract out effort to produce a "Concept of Operations" including hardware and software requirements 2. Contract statement of work complete. Will be advertised by AMCOM o Setting up users collaboration area (Wiki & tools) o Test data and governance put in place o Money is good through Sep 2011 NIST suggested using Source Forge Wiki as an interim solution To use OASIS PLCS TC exploders you must join as a member of the TC. Action item 56/1: Set up SourceForge wiki to include collaboration on requirements (Rob Bodington/Josh Lubell) 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) Implementers forum feedback workshop held with PDT Europe. Have made some progress on issues. Work in progress to make efforts public. Will send link to Secretariat for linking on the OASIS PLCS TC webpage 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) PLCS Activity Model being addressed by Tor Arne. Action Item 46/1 applies. 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) Jotne posted WEB services document on OASIS website. The Secretariat also included a copy in the Meeting 56 document folder. (See file EDMplcsServices Interface Documentation v1.1829.pdf) AP242 may provide improved modular web services EPM not planning to compare their web services document with previous PLCS web services documents 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) No discussion 6. AP 239 e2 status Need modules in STEP Modules Resource Library Change Request 5 (CR 5) Ready to go out for ballot once it clears the SC 4 Conveners 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) No discussion 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) No discussion ASD (Carl Wilen/Howard Mason) ASD 3000L, 4000M, and 5000F being jointly developed with AIA in U.S. POSC/CAESAR (Nils Sandsmark) No discussion GEIA (Jim Colson) No discussion Life Cycle Information Management AC/327 (Tor Arne Irgens) No discussion MoU between PLCS, SCORM, and S1000D No discussion 8. Promotional opportunities Action item 42/4: Send list of events and dates to Secretariat for posting on OASIS website. (All) No discussion 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 Where do we go next? Should be topic at next face-to-face meeting new opportunities and harmonization Move TASK Dex to OASIS standard once we have three implementations? 10. Future meeting schedule, hosts Tentative face-to-face meeting week of 14 March or 28 March at ATI in Charleston, SC 11. Any Other Business Need to finalize implementers forum Face-to-face meeting to address implementers' forum and where we go next. 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 OPEN 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 OPEN 8 Sep 2010 53 3 Secretariat to resource spreadsheet against work getting TASK DEX out Chris Kreiler / Colin Tweedie OPEN 2 Nov 2010 54 1 Members to forward AP239 edition 1 and edition 2 concerns, inputs, issues, and observations to TOG All OPEN 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 OPEN 2 Dec 2010 55 1 Check with Mary McCrae (OASIS) to see if TC needs to do anything to get it published Secretariat OPEN 2 Dec 2010 55 2 Report back on Implementers Forum set-up costs and sustainment costs Phil Roche OPEN 2 Dec 2010 55 3 Develop requirements package Scott Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney OPEN 13 Jan 2011 56 1 Set up Source Forge wiki to include collaboration on requirements Rob Bodington View event details: http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=29354 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 ---- ---- ---- 2011-01-12 Agenda_Meeting_56_20110113_Rev1.docAgenda 2011-01-21 Minutes_Meeting_56_20110113_Rev1.docMinutes
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:20110121T000000Z DTSTART:20110113T140000Z DTEND:20110113T153000Z SEQUENCE:6 SUMMARY:PLCS Teleconference Meeting 56 DESCRIPTION:Meeting 56 Teleconference 13 January 2011 - 1500 CET\, 1400 UK\, 1400 GMT\, 0900 US Eastern\, and 0600 US Pacific Time - for maximum 90 minutes. \n\n*** Please note earlier time ***\n\nDial-in numbers & passcodes\n\nPARTICIPANTS PIN NUMBER: 499596 #\n\n Country Number\nFrance 0805 110 496\nGermany 0800 101 4935\nItaly 800 985 528\nNorway 21033439\nSweden 0200 895 376\nUSA 1866 874 0924\nUK 01452 542 437\nStd Int Dial In +44 (0) 1452 542 437\n\nObjective\n\nThe primary objective of this session is to focus on the definition of the Implementers Forum. Progress against existing actions will also be reviewed.\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=29354 UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=29354 END:VEVENT END:VCALENDAR
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