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Subject: Groups - PLCS TC Meeting 61 modified


Please note corrected time and referenced recommendation from the TOG 

 -- Mr Howard Mason


PLCS TC Meeting 61 has been modified by Mr Howard Mason

Date:  Friday, 26 August 2011
Time:  02:00pm - 03:30pm GMT

Event Description:
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	+1 866 874 0924
UK 	01452 542 437
Std Int Dial In	+44 (0) 1452 542 437

Agenda:
1.	Welcome by Chair

2.	Roll call

3.	Item Identification DEX (Fredrik Larsen)
Action 60/3: Chair to circulate revised DEX package to TC for ballot as a Committee Specification Public Review Draft
TC to review final document and vote to adopt the following resolution by Full Majority of voting members:
The PLCS TC approves the latest Working Draft of the specification 'Product Life Cycle Support DEXs Version 1.0'  published 2011-08-19 in the TC's repository (http://www.oasis-open.org/committees/download.php/43273/stepmod-html-20051101.zip AND
http://www.oasis-open.org/committees/download.php/43272/dexlib-oasis-release-R6_v1_0.zip)
as a Committee Specification Draft, and that this approved CSD be released for 30-day public review as a Committee Specification Public Review Draft (CSPRD)
4.	Workstreams (Chair)
o	Process development (TOG)
Action item 57/3: TOG to review DEXlib2 proposal with Core Team before May 22 (Tor Arne Irgens) 
Action item 52/3: Explore potential dates for TOG/CORE Team face-to-face meeting (completed  meeting set for 23-24 August)
Action item 41/4: Reference data library project review ballot comments for project applicability and send out historical documents for review and comment (Mats Nilsson)
To receive report of the TOG meeting held on 23-24 August.

o	Further DEX standardisation (All)
Members are invited to present information on any new DEX developments they are undertaking, (Standing Action item 37/5)
Members are requested to develop a one-page information sheet on their implementation projects for posting on the OASIS PLCS TC website (Standing Action item 33/2) 
Secretariat to post a quick summary of the "Further DEX standardisation on PLCS website upon receipt of information from PLCS TC members (Standing Action item 53/2)
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 60/1: Chair to approach ASD and AIA to establish a framework agreement with the TC on developing and deploying PLCS DEXes

o	AP 239 e2 status (Rob Bodington)

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)

5.	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 Rosche)
Action item 55/3: Develop requirements package (Scot Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney)
Action item 56/1: Set up SourceForge wiki to include collaboration on requirements (Rob Bodington/Josh Lubell)

6.	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)

	TechAmerica (formerly GEIA) (Jim Colson) 

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

	MoU between PLCS, SCORM, and S1000D

	Other Groups
Action item 57/4: Check with Chair of ISO/TC 22/SC 15 Road vehicles/ Interchangeability of components of commercial vehicles and buses (Howard Mason)

7.	Promotional opportunities
Standing Action item 42/4: Send list of events and dates to Secretariat for posting on OASIS website. (All)
	2011-09-21 US Aerospace Information Leadership Forum planned at AIA
	2011-09-19/22 PDT Europe
	2011-10-13/14 Face-to-face or teleconference with other OASIS Groups

8.	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

9.	Future meeting schedule, hosts

10.	Any Other Business

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=30869

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
----            ----                             ----
2011-08-25      Recommendations from PLCS TOG Meeting.pptxReference 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:20110825T000000Z
DTSTART:20110826T140000Z
DTEND:20110826T153000Z
SEQUENCE:6
SUMMARY:PLCS TC Meeting 61
DESCRIPTION:Dial-in numbers & passcodes \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	+1
  866 874 0924\nUK 	01452 542 437\nStd Int Dial In	+44 (0) 1452 542
  437\n\nGroup: OASIS Product Life Cycle Support (PLCS) TC\nCreator: Mr
  Howard Mason
URL:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=30869
UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=30869
END:VEVENT
END:VCALENDAR


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