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Subject: Groups - PLCS Face-to-Face Bristol, England modified
PLCS Face-to-Face Bristol, England has been modified by Mr Christopher Kreiler
Date: Wednesday, 13 April 2005
Time: 09:00am - 05:00pm GMT
Event Description:
Meeting will be sponsored by BAE Systems. Venue and accommodations will be published later. Main topic of discussion will be the PLCS work programme.
Meeting will start at 0900 13 April and end at 12:00 14 April.
Dial-in numbers & passcodes:
AUSTRIA Toll Number: +43-1-92-89-644
BELGIUM Toll Number: +32-2-400-6783
FRANCE Toll Number: +33-1-70-70-81-49
GERMANY Toll Number: +49-69-2222-20354
IRELAND Toll Number: +353-1-247-7758
ITALY Toll Number: +39-02-3600-3641
NETHERLANDS Toll Number: +31-20-713-2734
SPAIN Toll Number: +34-91-414-15-33
SWEDEN Toll Number: +46-8-566-10-775
SWITZERLAND Toll Number: +41-1-580-3329
UNITED KINGDOM Toll Number: +44-20-7019-0840
USA Toll Free Number: 866-326-9183
PARTICIPANT PASSCODE: 383554
Agenda:
OASIS Product Life Cycle Support Technical Committee
Face-to-face
Meeting 15 13 April 2005 0900 1700 Bristol, England, BAE Systems Advanced Technology Centre, Building 20F Filton
14 April 2005 0900 1200 Bristol, England, BAE Systems Advanced Technology Centre, Building 20F Filton
Information for PLCS Members who cannot attend the face-to-face but may be able to teleconference.
Meeting 15 Teleconference for those unable to attend the Bristol Face-to-Face Meeting, 1600 European, 1500 UK, 1000 US Eastern Standard, and 0700 US Pacific Time for Wednesday. The teleconference for Thursday, 14 April, will be at 1200 European, 1100 UK, 0600 US Eastern Standard, and 0300 US Pacific time for a summary of the PLCS Face-to-Face meeting.
Members who are unable to attend the face-to-face meeting are encouraged to teleconference at the end of each day. This will enables updates on the issues and assists the PLCS TC in achieving a quorum.
Dial-in numbers & passcodes:
AUSTRIA Toll Number: +43-1-92-89-644
BELGIUM Toll Number: +32-2-400-6783
FRANCE Toll Number: +33-1-70-70-81-49
GERMANY Toll Number: +49-69-2222-20354
IRELAND Toll Number: +353-1-247-7758
ITALY Toll Number: +39-02-3600-3641
NETHERLANDS Toll Number: +31-20-713-2734
SPAIN Toll Number: +34-91-414-15-33
SWEDEN Toll Number: +46-8-566-10-775
SWITZERLAND Toll Number: +41-1-580-3329
UNITED KINGDOM Toll Number: +44-20-7019-0840
USA Toll Free Number: 866-326-9183
PARTICIPANT PASSCODE: 383554
Wednesday, April 13, 2005 - 0900 start
Objective
As agreed at the previous teleconference, the principal objectives of this session will be to confirm a common view of the tasks that need to be undertaken to deliver and maintain the DEXs. We have therefore ordered the agenda to receive the latest feedback from our existing teams, to consider the results of the ballots on the organisation and the work programme on the first day, and to confirm the draft TC work programme. On the second day, we will assign resources to the specific tasks using the latest resource matrix,.
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.
Consideration of new OASIS membership rules (due to be available by 9 April)
Organisations to consider categories of their members, including nomination of voting members, to reduce quorum requirement
3. Report of PLCS AP239 Status
Current status of publication (Nigel Shaw/Rob Bodington)
Action 12/1: Provide list of changes to modules (Modelling Team)
4. Report of DEX Coordination Subcommittee (Trine Hansen)
Review of status and issues, including:
DEXlib updates
Action 14/1: Tor Arne to get comments from modellers and create document for vote on DEXLib Process Updating.
Action 14/2: Secretariat to load ballot comments in OASIS voting process into DEXLib as issues
Reference data development
Action 13/7: Secretariat to place Reference Data procedures on website.
Action 14/3: Secretariat to distribute copy of SC4 resolution on Maintenance Agency to PLCS Membership
Action 14/4: Secretariat to discuss completion of Reference Data instructions on DEXLib with Rob Bodington
DEX implementation testing 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)
DEXlib help facility
Status and action planning
5. Reports from DEX Team Leaders
Team leaders are invited to highlight actions required to complete their projects taking into account any relevant changes to the modules, the results of the DEX synchronisation activity, and requirements from pilots.
Action 13/4: DEX Team leaders should check state of capabilities on SourceForge and provide accurate status on whats left to do (DEX Team Leaders).
Action 13/5: DEX Team leaders and modellers should sort content of DEXs and compare with sample DEX 0 to be posted by 25 Feb 05 (DEX Team Leaders and Modellers).
5.1 (DEX 1) Product breakdown for support (Nigel Walker, Lead)
(Tim Turner, Modeller)
5.2 (DEX 2) Fault states (Adrian Blenkiron, Leader)
(Leif Gyllstrm, Modeller)
5.3 (DEX 3) Task set (John Spencer, Leader) (Sean Barker, Modeller)
5.4 (DEX 5) Maintenance plan (Leif Gyllstrm, Leader)
(Leif Gyllstrm, Modeller)
5.5 (DEX 7) Operational feedback (??, Leader)
(Rob Bodington, Modeller)
5.6 (DEX 8) Product as individual (Robert McBride, Leader) (Tim Turner,
Modeller)
5.7 (DEX 4/9) Work Package Definition and Report (Nigel Newling, Leader)
(Ian Hickman, Modeller)
5.8 Future DEX requirements - please identify in advance
6. Review of proposed organization structure
Results of voting on resolution for PLCS organization
7. Confirmation of proposed programme of work
Results of voting on proposed work programme (Action 14/6)
Confirmation of work programme and priorities based on requirements from DEX teams and implementations.
8. Conference Call (1500 UK)
Summary of days activities and results.
Call for resource commitments from organizations unable to attend in person.
9. Feedback from Pilots
Members are invited to present recent pilot activities.
Feedback on PLCS success stories.
Tangible business benefits.
Issues and requirements
a) Norwegian Pilot
b) UK MOD Pilot
c) Swedish Pilot
d) Others
10. Web site
Members are invited to comment on any issues related to the web site
Action 13/8: Secretariat to test website private documents (turbo10.com) as search to see if documents can be downloaded (Secretariat).
11. Promotional activities
Members are invited to highlight promotional opportunities for PLCS and the DEXes
Outreach
o OASIS conference - New Orleans- April 27-29
o XTECH - Amsterdam - May 24
o Presentations and General Information folder
Marketing Links
Thursday, April 14, 2005 0900 start, 1200 adjourn
12. Resource Allocations to New Organisation and Work Programme
Members are invited to offer resources against the listed tasks for the new and existing tasks and teams within the new organisation
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)
Action 9/7: Respond to resources spreadsheet by 30 September 04. (All)
Action 14/5: Secretariat to solicit nomination of new DEX 7 Team Leader from PLCS membership
13. 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)
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. OASIS Administration
Members are invited to consider which of the IPR modes should be adopted, and to decide when in the next two years to execute the transition plan
Action 14/7: BAE Systems to look at IPR rights with legal department. One of the US Companies should also consult their legal department for an opinion on the new OASIS IPR.
16. Future meeting schedule, hosts
17. Any Other Business
18. Conference Call (1100 UK)
Summary of days activities and results. Resource commitments from organizations unable to attend in person.
Minutes:
This event is one in a list of recurring events.
Other event dates in this series:
Thursday, 14 April 2005, 09:00am to 05:00pm GMT
View event details:
http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=7438
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
---- ---- ----
2005-04-07 Agenda_Meeting_15_20050413_Rev2.docReference Document
2005-04-05 TC184_SC4_RESOLUTION 639_Maintenance_Agency.docReference 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:20050407T000000Z DTSTART:20050413T090000Z DTEND:20050413T170000Z SEQUENCE:4 SUMMARY:PLCS Face-to-Face Bristol, England DESCRIPTION:Meeting will be sponsored by BAE Systems. Venue and accommodations will be published later. Main topic of discussion will be the PLCS work programme.\n\nMeeting will start at 0900 13 April and end at 12:00 14 April.\n\nDial-in numbers & passcodes:\n\nAUSTRIA Toll Number: +43-1-92-89-644\nBELGIUM Toll Number: +32-2-400-6783\nFRANCE Toll Number: +33-1-70-70-81-49\nGERMANY Toll Number: +49-69-2222-20354\nIRELAND Toll Number: +353-1-247-7758\nITALY Toll Number: +39-02-3600-3641\nNETHERLANDS Toll Number: +31-20-713-2734\nSPAIN Toll Number: +34-91-414-15-33\nSWEDEN Toll Number: +46-8-566-10-775\nSWITZERLAND Toll Number: +41-1-580-3329\nUNITED KINGDOM Toll Number: +44-20-7019-0840\nUSA Toll Free Number: 866-326-9183\n\nPARTICIPANT PASSCODE: 383554\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=7438 UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=7438 END:VEVENT END:VCALENDAR
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