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Subject: Groups - PLCS Face-to-Face Meeting 58 modified
PLCS Face-to-Face Meeting 58 has been modified by Mr. Christopher Kreiler
Date: Friday, 18 March 2011
Time: 12:30pm - 01:00pm GMT
Event Description:
Meeting 58 Face-to-Face 18 March 2011 0830-0900 US EDT, starting 1330 CET, 1230 UK, 1230 GMT, and 0530 US PDT
*** Please note time of meeting US will have transferred to Daylight Saving Time***
The face-to-face meeting will be held in conjunction with the PLCS Implementers Workshop scheduled for 16-18 March. The agenda for the workshop will be published separately by the event sponsors.
Dial-in numbers & passcodes for those unable to attend in person. Note that dial-in numbers and webex have changed.
You are invited to join the following audio and web conference:
Host: Vanessa Smith
Subject: PLCS-IF
Date: Friday, March 18, 2011
Time: 8:30 AM (GMT-12:30) Eastern Time (US & Canada)
Duration: 30 minutes
Recurrence: Occurs one time only.
MESSAGE FROM HOST:
TO ACCESS THE AUDIO CONFERENCE:
Dial In Number: +1-866-554-8616 or
+1-843-760-4633
Conference ID: 3223
PIN: Not Required
Password: Not Required
TO ACCESS THE WEB CONFERENCE:
Click on the link below:
https://sonexis.scra.org/Login/ParticipantLogIn.asp?txtConferenceId=3223&txtPIN=7821&txtPassword=&txtEmail=mary%2Emitchell%40ati%2Eorg&txtFirstName=Mary&txtLastName=Mitchell&isEmailSubmit=true
OR:
Go to the log in page: https://sonexis.scra.org/Login/ParticipantLogIn.asp
Conference ID: 3223
PIN: Not Required
Password: Not Required
We recommend that you test your computer's compatibility before the start of the web conference by accessing the System Test page from the Main Log In page.
Objective
The primary objectives of this session are to consider the Item Identification DEX for OASIS public review, report progress on the Implementers Workshop and get feedback from the Technical Oversight Group (TOG) on the DEX development process.
Agenda:
1. Welcome by Chair
2. Roll call (To establish voting membership and Quorum)
3. Vote to release Item Identification DEX for public review (requires positive vote from at least nine voting members)
4. Technical Oversight Group (TOG) recommendation on Dexlib2
5. TC actions required from Implementers Forum Workshop
6. Future meeting schedule, hosts
Minutes:
OASIS Product Life Cycle Support Technical Committee
Meeting 58 Face-to-Face 18 March 2011 0830-0900 US EDT, starting 1330 CET, 1230 UK, 1230 GMT, and 0530 US PDT
The face-to-face meeting was held in conjunction with the PLCS Implementers Workshop scheduled for 16-18 March. The agenda for the workshop will be published separately by the event sponsors.
Objective
The primary objectives of this session are to consider the Item Identification DEX for OASIS public review, report progress on the Implementers Workshop and get feedback from the Technical Oversight Group (TOG) on the DEX development process.
1. Welcome by Chair
Chair welcomed members who were present and those participating by teleconference
Reviewed agenda items
2. Roll call (To establish voting membership and Quorum)
See Attendance_plcs_Mtg58_2011-03-18.xls
The meeting did achieve a quorum
Rob Bodington sent his regrets
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 19 of 97 (19%)
Voting Members: 12 of 16 (75%) (used for quorum calculation)
Company Attendance Companies: 15 of 25 (60%)
Voting Companies: 11 of 12 (91%)
Meeting Attendees
Name Company Status
Howard Mason BAE SYSTEMS plc Group Member
Trine Hansen Det Norske Veritas (DNV)* Group Member
Fredrik Larsen Det Norske Veritas (DNV)* Group Member
Nigel Shaw
Eurostep AB* Group Member
Phil Spiby Eurostep AB* Group Member
Jochen Haenisch Jotne EPM Technology* Group Member
Pamela Rooney Lockheed Martin* Group Member
James Nyambayo LSC Group Ltd* Group Member
Colin Tweedie LSC Group Ltd* Group Member
Christopher Kreiler ManTech Enterprise Integration Center (e-IC)* Group Member
Allison Barnard Feeney NIST* Group Member
Joshua Lubell NIST* Group Member
Tor Arne Irgens Norwegian Defence Logistics Organization* Group Member
Leif Gyllstrom Saab AB Group Member
Mats Elgh Swedish Defence Materiel Administration* Group Member
Jay Ganguli The Boeing Company* Group Member
Phil Rutland UK Ministry of Defence Technical Information* Group Member
Jerry Smith US Department of Defense (DoD)* Group Member
Scot Motquin USAMC Logistics Support Activity* Group Member
Joel Battistoni --- Guest
Charles Stirk CostVision, Inc. Guest
Simon Frechette NIST Guest
Sylvere Krima NIST Guest
Gerald Radack PILOG USA Guest
Phil Roche SCRA Guest
3. Vote to release Item Identification DEX for public review (requires positive vote from at least nine voting members)
TOG Chair provided brief comments on his review of the Item Identification DEX
o Need scope and business DEX aligned
o One or more items with unique identifiers may be in the DEX
o Change order was clarified. Definition means already incorporated within the DEX
o Is it wise to exclude "as planned"?
TOG may have more questions
Document must be put in OASIS format
TOG recommend the TC go forward after review for consistency
Motion: The PLCS TC agrees to submit the Item Identification DEX to OASIS for a 30-day public review comment period. Motion passed by Full Majority Vote.
4. Technical Oversight Group (TOG) recommendation on Dexlib2
Need TOG face-to-face to consider recommendation on moving from DEXLib1 to DEXLib2
When AP239ed2 published, must change DEXLib1 to conform or move to DEXLib2
CVS implementations on SourceForge may go away. SC 4 looking at alternative sourcing or software.
5. TC actions required from Implementers Forum Workshop
Members agreed that it was necessary to review the consolidated outcome of the IF workshop before taking further action.
6. Future meeting schedule, hosts
Next PLCS Teleconference, Meeting 59 2011-05-12 (Thursday)
View event details:
http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=30082
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
---- ---- ----
2011-03-17 Agenda_Meeting_58_20110318_Rev2.docAgenda
2011-03-21 Minutes_Meeting_58_20110318_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:20110321T000000Z DTSTART:20110318T123000Z DTEND:20110318T130000Z SEQUENCE:8 SUMMARY:PLCS Face-to-Face Meeting 58 DESCRIPTION:Meeting 58 Face-to-Face 18 March 2011 0830-0900 US EDT\, starting 1330 CET\, 1230 UK\, 1230 GMT\, and 0530 US PDT \n\n*** Please note time of meeting US will have transferred to Daylight Saving Time***\n\nThe face-to-face meeting will be held in conjunction with the PLCS Implementers Workshop scheduled for 16-18 March. The agenda for the workshop will be published separately by the event sponsors.\n\nDial-in numbers & passcodes for those unable to attend in person. Note that dial-in numbers and webex have changed.\n\nYou are invited to join the following audio and web conference: \nHost: Vanessa Smith \nSubject: PLCS-IF \nDate: Friday\, March 18\, 2011 \nTime: 8:30 AM (GMT-12:30) Eastern Time (US & Canada) \nDuration: 30 minutes \nRecurrence: Occurs one time only. \nMESSAGE FROM HOST: \n\nTO ACCESS THE AUDIO CONFERENCE: \nDial In Number: +1-866-554-8616 or\n +1-843-760-4633 \nConference ID: 3223 \nPIN: Not Required \nPassword: Not Required \n\nTO ACCESS THE WEB CONFERENCE: \n Click on the link below: \nhttps://sonexis.scra.org/Login/ParticipantLogIn.asp?txtConferenceId=3223&txtPIN=7821&txtPassword=&txtEmail=mary%2Emitchell%40ati%2Eorg&txtFirstName=Mary&txtLastName=Mitchell&isEmailSubmit=true \n\nOR: \n\nGo to the log in page: https://sonexis.scra.org/Login/ParticipantLogIn.asp \nConference ID: 3223 \nPIN: Not Required \nPassword: Not Required \nWe recommend that you test your computer's compatibility before the start of the web conference by accessing the System Test page from the Main Log In page. \n\nObjective\n\nThe primary objectives of this session are to consider the Item Identification DEX for OASIS public review\, report progress on the Implementers Workshop and get feedback from the Technical Oversight Group (TOG) on the DEX development process.\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=30082 UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=30082 END:VEVENT END:VCALENDAR
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