Groups - Teleconference for Meeting 11 modified

[kreilerc@mantech-wva.com]

Teleconference for Meeting 11 has been modified by Christopher Kreiler (kreilerc@mantech-wva.com).

Date:  Friday, 12 November 2004
Time:  10:30am - 12:00pm Eastern Time

Event Description:
Meeting 11 - 12 November 2004, 1630 Stockholm, 1530 UK, 1030 US Eastern Standard, 0730 US Pacific Time - for 90 minutes

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Date: 11/12 Friday 

Time: 7;30 to 9:30am pst

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Members are invited to submit reports on actions or tasks to the website in advance to allow pre-reading!  Please load under “Meeting Notes / Meeting 11” directory.

Please advise by return if there are any additional items to discuss.

Agenda:
1.	Welcome by Chair

2.	Roll call (see attendance record)
Continuing Action 1/6: All members to ensure that all active DEX developers are registered as OASIS members and join the TC

3.	Presentation of status against plan
Review of overall progress against milestones - Secretariat

4.	Report of PLCS AP239 Ballot Comment Resolution Meetings
Current status of ballot comment resolutions (Nigel Shaw)
 
5.	Feedback from Pilots
Review recent pilot activities. Feedback from Pilots on PLCS success stories. Tangible business benefits. Issues
a)	Norwegian Pilot
b)	UK MOD Pilot
c)	Swedish Pilot

6.	Reports from DEX Synchronisation workshops
Feedback from workshops on 10-11 November (Trine Hansen)

7.	Reports from DEX Team Leaders
Action 9/1: Need resources for review of all capability sets and DEXs.  Not all areas are covered.  Members to nominate reviewers when Master Schedule is published (all)
Action 9/3: Secretariat to check DEXLIB resources against Master spreadsheet (PLCS Secretariat)

7.1	(DEX 1) Product breakdown for support (Nigel Walker, Lead) 
                                 (Tim Turner, Modeller)
7.2	(DEX 2) Fault states (Adrian Blenkiron, Leader) 
                                  (Leif Gyllström, Modeller)
7.3	(DEX 3) Task set (John Spencer, Leader) (Sean Barker, Modeller)
Action 7/2: Need feedback on DEX 3 (All)
Action 9/4: Sean Barker to agree subdivision of "representing_task" with Nigel Shaw
7.4	(DEX 5) Maintenance plan (Leif Gyllström, Leader) 
                                 (Leif Gyllström, Modeller)
7.5	(DEX 7) Operational feedback (Mike Newton, Leader) 
                                  (Rob Bodington, Modeller)
7.6	(DEX 8) Product as individual (Robert McBride, Leader) (Tim Turner, 
                                  Modeller)
7.7	(DEX 4/9) Work Package Definition and Report (Nigel Newling, Leader)
                                     (Ian Hickman, Modeller)
7.8	Future DEX requirements - please identify in advance

 
8.	Report of DEX Coordination Subcommittee
Review of status and issues, including:
•	Reference data development
Action 9/11: Establish formal relationship with 15926.  Both sides need to identify overlap and architecture commonalities (Nils Sandsmark)
•	Other issues raised by development teams

9.	DEX Cookbook
Status 

10.	DEX implementation testing
Review of requirements
Action 7/4: Review Framework for Quality and Testing document when it is posted.  Provide comments to Nigel Shaw or Tor Arne Irgens (All)
Action 8/5: Need to develop method for viewing test data.  Need resources to do this.

11.	Resources
Review of resource position, based on latest version of matrix
Action 9/7: Respond to resources spreadsheet by 30 September 04. (All)

 
12.	Publication issues
Status of publication approach
Continuing Action 3/2: Rob Bodington to review OASIS template for use with DEX 
Continuing Action 6/7: Talk with ISO about development of Reference Data and how to publish (Howard Mason) 
Action 9/9: Howard Mason to raise publication issues with Mary McRae (Howard Mason)
Action 9/12: Rob Bodington to compile sample of DEX format and run through OASIS for approval (Rob Bodington)

13.	Web site
Issues

14.	Liaisons
•	SC4 (Tim King)
•	AECMA (Carl Wilen)
•	POSC/CAESAR  (Nils Sandsmark)
•	GEIA (Jim Crawford)
•	Life Cycle Information Management AC/327  
•	Other OASIS TCs

15.	Promotional activities
•	Marketing Links

16.	Future meeting schedule, hosts



Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=6187

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