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Subject: Groups - PLCS Teleconference Meeting 28 modified
PLCS Teleconference Meeting 28 has been modified by Mr. Christopher Kreiler Date: Thursday, 04 January 2007 Time: 03:00pm - 04:30pm GMT Event Description: Meeting 28 4 January 2007, 1600 Stockholm, 1500 UK, 1400 GMT, 1000 US Eastern Daylight, and 0700 US Pacific Time - for 90 minutes. Note new Dial-in numbers & passcodes: Country Access Number Type Australia 1800 052 112 Toll Free Austria 0800 28 1673 Toll Free Belgium 0800 505 60 Toll Free Brazil 0800 891 1835 Toll Free Canada 1866 677 3933 Toll Free Croatia 0800 223 026 Toll Free Czech Republic 800 142 733 Toll Free Denmark 808 832 64 Toll Free Finland 0800 119 009 Toll Free France 0800 94 14 59 Toll Free Germany 0800 101 6677 Toll Free Greece 00800 126 625 Toll Free Hungary 0680 018 023 Toll Free International +44 20 8609 0790 Toll Ireland 1800 944 607 Toll Free Italy 800 125 612 Toll Free Japan 005 3112 1554 Toll Free Luxembourg 800 48254 Toll Free Netherlands 0800 265 8619 Toll Free New Zealand 0800 447 921 Toll Free Norway 800 139 07 Toll Free Poland 00800 111 4783 Toll Free Portugal 800 780 196 Toll Free South Africa 0800 999 539 Toll Free South Korea 00798 148 006 490 Toll Free Spain 900 801 509 Toll Free Sweden 0200 125 679 Toll Free Switzerland 0800 000 873 Toll Free UK 0800 358 8430 Toll Free Uruguay 000 4019 0064 Toll Free USA 1 866 895 8565 Toll Free PARTICIPANT PASSCODE: 680568# Agenda: Objective The principal objectives of this session will be to review the status of resources offered and to review the workplan. 1. Welcome by Chair 2. Roll call(see attendance record) 3. Report of Technical Oversight Group(Tor Arne Irgens) Transition planning Action item 27/2: Provide a detailed project plan with assigned resources by end of November 2006. Build on known contracts and previous allocations. Carefully look for opportunities for career development (TOG and Trine Hansen) Conceptual model DEXlib process updates(Task A1) Reference data development process Status of capabilities Core team activities(Trine Hansen/Rob Bodington) DEXLib help facility(Task A2) Progress on Framework for Quality and Testing document Approval of Charter and Test Rally Framework 4. DEXLib Status Report (Rob Bodington) Action item 27/3: Send e-mail to PLCS exploder notifying community not to update DEXLib. Give everyone 24 hours to upload work in progress, and then shut down DEXLib for 24+ hours until templates can be separated out from development (Rob Bodington)(Action Complete) 5. PLCS Web Services Report Publication of 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) 6. Report from DEX Development Team Leader (Trine Hansen) Resource Allocations to Work Programme Members are invited to offer/confirm resources against the outstanding tasks for the new and existing tasks and teams(see latest summary matrix) Workplan and progress. Task Set DEX (DEX 3) Aviation DEX (DEX 11) 7. Feedback from Implementations Action item 27/1: Provide LOGSA (Lou Sciaroni/ Jim Colson) with information or points of contact that relate PLCS and MIMOSA on going work for the purpose of collecting information for on-condition maintenance (Howard Mason and Nigel Shaw) Members are invited to present recent pilot activities. Feedback on PLCS success stories. Tangible business benefits. Issues and requirements a) Norwegian Deployment b) UK MOD Pilot/Coherence project c) Swedish activities d) RR SDM e) DoD ELITE f) DoD UID Implementation workshop 8. Publication issues Continuing Action 3/2: Rob Bodington to review OASIS template for use with DEX 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) Impact of OASIS proposed artefact naming conventions Target for completing Action Items 9/9 and 9/12 is 10 May 06 Reference data publishing How should we publish reference data? Should it be external or part of the standard? Should it be a normative or informative reference, or both? ACTION 25/2: Review definition of web services and send comments to Rob Bodington. (All) 9. Liaisons SC4(Tim King) Other OASIS TCs o Codelist ASD(formerly AECMA)(Carl Wilen) POSC/CAESAR (Nils Sandsmark) GEIA(Jim Colson) Life Cycle Information Management AC/327 Potential liaison with PROMISE, a European Union R&D Project MoU between PLCS, SCORM, and S1000D Action 24/3: Tor Arne Irgens to identify points of contact for developing a Memorandum of Understanding (MoU) between PLCS and SCORM, ADL, and S1000D. (Tor Arne Irgens) 10. Promotional activities Members are invited to highlight promotional opportunities for PLCS and the DEXs Outreach o Future conferences o www.et.gov - Action 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. Action 22/12: Recheck to see if posting material and a link to the PLCS ePortal would be beneficial. (Nigel Shaw) o Presentations and General Information folder Action item 27/7: Update the standard PLCS presentation (Chair) Action item 27/8: OASIS Press release on NIST IR 7339 (Secretariat) Marketing Links 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 11. OASIS Administration IPR modes Members presented voted unanimously to pursue the OASIS IPR Royalty Free (RF) on Limited Terms and requested the Secretariat to initiate a vote within OASIS of the PLCS TC member companies. Action item 27/9: Secretariat to contact OASIS for vote on Committee IPR under RF on Limited Terms (Secretariat) (Complete) IPR Transition Process 10.2 RF Mode TC Requirements 10.2.1 Common For an OASIS Committee Specification or OASIS Standard developed by an RF Mode TC, except where a Licensee has a separate, signed agreement under which the Essential Claims are licensed to such Licensee on more favorable terms and conditions than set forth in this section (in which case such separate signed agreement shall supersede this Limited Patent License), each Obligated Party in such TC hereby covenants that, upon request and subject to Section 11, it will grant to any OASIS Party or third party: a nonexclusive, worldwide, non-sublicensable, perpetual patent license (or an equivalent non-assertion covenant) under its Essential Claims covered by its Contribution Obligations or Participation Obligations without payment of royalties or fees, and subject to the applicable Section 10.2.2 or 10.2.3, to make, have made, use, market, import, offer to sell, and sell, and to otherwise distribute Licensed Products directly or indirectly that implement such specification. Such license need not extend to features of a Licensed Product that are not required to comply with the Normative Portions of such specification. For the sake of clarity, the rights set forth above include the right to directly or indirectly authorize a third party to make unmodified copies of the Licensee's Licensed Products and to license (optionally under the third party's license) the Licensee's Licensed Products, within the scope of, and subject to the terms of, the Obligated Party's license. At the election of the Obligated Party, such license may include a term requiring the Licensee to grant a reciprocal license to its Essential Claims (if any) covering the same OASIS Committee Specification or OASIS Standard. Such term may require the Licensee to grant licenses to all implementers of such specification. The Obligated Party may also include a term providing that such license may be suspended with respect to the Licensee if that Licensee first sues the Obligated Party for infringement by the Obligated Party of any of the Licensee's Essential Claims covering the same OASIS Committee Specification or OASIS Standard. 10.2.3 RF on Limited Terms With TCs operating under the RF on Limited Terms IPR Mode, Obligated Parties may not impose any further conditions or restrictions beyond those specifically mentioned in Section 10.2.1 on the use of any technology or intellectual property rights, or other restrictions on behavior of the Licensee, but may include reasonable, customary terms relating to operation or maintenance of the license relationship, including the following: choice of law and dispute resolution. If the ballot passes, results of the transition vote are announced by the OASIS TC Administrator, and the Committee begins operation under the OASIS IPR Policy 14 days later. The vote to approve an IPR mode must be unanimous. This ensures that Committees are able to complete their work, make use of necessary Contributions, and retain the support of all TC Participants. If the ballot fails, the Committee may try again, specifying the same or an alternative mode. In the event that TC Participants do not agree on a new IPR Mode (or if Participants choose not to undertake a transition ballot) a Committee can continue to operate under the terms of its existing charter and previous OASIS IPR Policy for up to two years in order to complete its work. All existing OASIS Committees must select one of the approved IPR modes within two years of the effective date of the OASIS IPR Policy (1 Oct 2005). The transition process is as follows: Step 1: At least fifty percent of the represented Organizations and Individual Members serving as TC Participants sign the new OASIS Membership Agreement. (Members will have access to information on which TC Participants have completed the agreement, so that everyone involved is aware of the upcoming mode selection.) Step 2: Committee members choose the IPR mode best suited to their work and request that the OASIS TC Administrator opens a transition ballot. Step 3: No sooner than 30 days later (in order to give all other members the opportunity to sign the Membership Agreement), the OASIS TC Administrator opens the Transition Ballot. Step 4: Votes are cast by the Primary Contacts of the organizations that have employees as TC Participants (so that there is one vote per organization), and Individual Members who are TC Participants, but in each case only those who have signed the OASIS Membership Agreement. Balloting remains open for 14 days. Step 5: If the ballot passes, results of the transition vote are announced by the OASIS TC Administrator, and the Committee begins operation under the OASIS IPR Policy 14 days later. The vote to approve an IPR mode must be unanimous. This ensures that Committees are able to complete their work, make use of necessary Contributions, and retain the support of all TC Participants. If the ballot fails, the Committee may try again, specifying the same or an alternative mode. In the event that TC Participants do not agree on a new IPR Mode (or if Participants choose not to undertake a transition ballot) a Committee can continue to operate under the terms of its existing charter and previous OASIS IPR Policy for up to two years in order to complete its work. Web site Members are invited to comment on any issues related to the web site 12. Future meeting schedule, hosts Teleconference Wednesday, 7 March 2007 Next face-to-face European location Wednesday/Thursday 25/26 April 2007. Schedule full first day and day on second day 13. Any Other Business Minutes: View event details: http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=12976 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 ---- ---- ---- 2006-12-23 Agenda_Meeting_28_20070104_Rev1.docAgenda
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:20061223T000000Z DTSTART:20070104T150000Z DTEND:20070104T163000Z SEQUENCE:8 SUMMARY:PLCS Teleconference Meeting 28 DESCRIPTION:Meeting 28 4 January 2007\, 1600 Stockholm\, 1500 UK\, 1400 GMT\, 1000 US Eastern Daylight\, and 0700 US Pacific Time - for 90 minutes. \n\nNote new Dial-in numbers & passcodes:\n\nCountry Access Number Type\nAustralia 1800 052 112 Toll Free\nAustria 0800 28 1673 Toll Free\nBelgium 0800 505 60 Toll Free\nBrazil 0800 891 1835 Toll Free\nCanada 1866 677 3933 Toll Free\nCroatia 0800 223 026 Toll Free\nCzech Republic 800 142 733 Toll Free\nDenmark 808 832 64 Toll Free\nFinland 0800 119 009 Toll Free\nFrance 0800 94 14 59 Toll Free\nGermany 0800 101 6677 Toll Free\nGreece 00800 126 625 Toll Free\nHungary 0680 018 023 Toll Free\nInternational +44 20 8609 0790 Toll\nIreland 1800 944 607 Toll Free\nItaly 800 125 612 Toll Free\nJapan 005 3112 1554 Toll Free\nLuxembourg 800 48254 Toll Free\nNetherlands 0800 265 8619 Toll Free\nNew Zealand 0800 447 921 Toll Free\nNorway 800 139 07 Toll Free\nPoland 00800 111 4783 Toll Free\nPortugal 800 780 196 Toll Free\nSouth Africa 0800 999 539 Toll Free\nSouth Korea 00798 148 006 490 Toll Free\nSpain 900 801 509 Toll Free\nSweden 0200 125 679 Toll Free\nSwitzerland 0800 000 873 Toll Free\nUK 0800 358 8430 Toll Free\nUruguay 000 4019 0064 Toll Free\nUSA 1 866 895 8565 Toll Free\n\nPARTICIPANT PASSCODE: 680568#\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=12976 UID:http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=12976 END:VEVENT END:VCALENDAR
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