<font size=2 face="sans-serif">Dear all,</font>
<br>
<br><font size=2 face="sans-serif">Please find below my draft notes. Comments
welcome at the latest by Friday 17th July 2015 cob</font>
<br>
<ul>
<li><font size=2 face="sans-serif"><b><u>Actions status</u></b></font></ul>
<br><font size=2 face="sans-serif">The status of the CESG open actions
is as follows</font>
<br>
<table width=698 style="border-collapse:collapse;">
<tr valign=top height=8>
<td width=694 colspan=2 bgcolor=#a6a6a6 style="border-style:solid;border-color:#000000;border-width:0px 0px 2px 0px;padding:0px 0px;"><font size=2 face="Times New Roman"><b>Action
Items from May 2015 Meeting</b></font>
<tr valign=top height=8>
<td width=193 style="border-style:solid;border-color:#000000;border-width:2px 2px 0px 0px;padding:0px 0px;"><font size=2 face="Times New Roman">CMC-A-2015-05-01</font>
<td width=498 style="border-style:solid;border-color:#000000;border-width:2px 0px 0px 2px;padding:0px 0px;"><font size=2 face="Times New Roman">Peter
Shames was requested to provide additional details (a step-by-step plan)
of the RASDS Style PPT Cartoons in slide 47 of the CESG report to the CMC
(with proposed start and end dates, deliverables, the experts needed, clarification
of where the funding is needed [SEA, MOIMS, SOIS]) so that the CMC members
can support it if and when there are additional resources available. He
was also requested to provide one example of a cartoon combining MOIMS,
SOIS, and CSS.</font>
<br>
<br><font size=2 face="Times New Roman">Action: Peter Shames</font>
<br><font size=2 face="Times New Roman">Due Date: 15 June 2015</font>
<br><font size=2 face="Times New Roman">Status: Open</font></table>
<br>
<br><font size=2 face="sans-serif"><b> PS will send a mail to CMC
and CESG closing the actions as a consequence of the recent webex on Architecture</b></font>
<br>
<br><font size=2 face="Times New Roman">CMC-A-2014-11-01
Peter Shames
was requested to draft a formal memorandum from CCSDS to ISO/TC</font>
<br><font size=2 face="Times New Roman">20/SC14 (Space Systems and Operations)
to describe the coordination needed on RASDS. Ensure that SC13 is referenced
in the draft memorandum.</font>
<br>
<br><font size=2 face="Times New Roman">Action: Peter Shames</font>
<br><font size=2 face="Times New Roman">Due Date: Spring 2015 CMC Meeting
Status: Open</font>
<br><font size=2 face="sans-serif"><b>Still open.</b></font>
<br>
<table width=698 style="border-collapse:collapse;">
<tr valign=top height=8>
<td width=179 style="border-style:solid;border-color:#000000;border-width:0px 2px 0px 0px;padding:0px 7px;"><font size=2 face="Times New Roman">CMC-A-2015-05-07</font>
<td width=484 style="border-style:solid;border-color:#000000;border-width:0px 0px 0px 2px;padding:0px 7px;"><font size=2 face="Times New Roman">The
Telerobotics Working Group was instructed to provide regular updates of
its current activities (providing sufficient details on the projects) to
the IOAG Liaison (CESG Chair) so that CCSDS activities and IOAG interests
in this area are coordinated/synchronized.</font>
<br>
<br><font size=2 face="Times New Roman">Action: Telerobotics Working Group</font>
<br><font size=2 face="Times New Roman">Due Date: 30 June 2015 (for first
update)</font>
<br><font size=2 face="Times New Roman">Status: Open</font></table>
<br>
<br><font size=2 face="sans-serif"><b>Mario to chase David</b></font>
<br>
<br><font size=2 face="Times New Roman">CMC-A-2014-11-11
After the
prior action (CMC-A-2014-11-10), the CESG Chair was instructed to notify
the</font>
<br><font size=2 face="Times New Roman">WG chairs to update the charters
and projects, including the draft projects.</font>
<br>
<br><font size=2 face="Times New Roman">Action: CESG Chair</font>
<br><font size=2 face="Times New Roman">Due Date: 31 July 2015 Status:
Open</font>
<br><font size=2 face="Times New Roman"><b>Still open</b></font>
<br>
<ul>
<li><font size=2 face="sans-serif"><b><u>Document queue status</u></b></font></ul><font size=2 face="sans-serif">Nav
PRM RB has priority</font>
<br><font size=2 face="sans-serif">Resolutions are missing on</font>
<ul>
<li><font size=2 face="sans-serif">CFDP Draft BB (Keith)</font>
<li><font size=2 face="sans-serif">Space Link Extension—Internet Protocol
for TransferServices (Draft Blue Book) (Erik)</font>
<li><font size=2 face="sans-serif">Security Threats against Space Missions
(Draft Green Book) (Peter)</font>
<li><font size=2 face="sans-serif">Navigation Data Messages Overview (Draft
Green Book) (Mario)</font></ul><font size=2 face="sans-serif">Polls to be
issued (resolutions already raised) on </font>
<ul>
<li><font size=2 face="sans-serif">SANA YB</font>
<li><font size=2 face="sans-serif">SCID YB</font></ul>
<ul>
<li><font size=2 face="sans-serif"><b><u>Polls with conditions not yet
resolved ?</u></b></font></ul><font size=2 face="sans-serif">SOIS Books
still under condition discussion</font>
<br><font size=2 face="sans-serif">Russian OB has the 30 days expiration.
CMC ballot is next</font>
<br>
<ul>
<li><font size=2 face="sans-serif"><b><u>Update of on-line Strategic Plan</u></b></font></ul><font size=2 face="sans-serif">SEA:
some updates</font>
<br><font size=2 face="sans-serif">CSS: need to take a view</font>
<br><font size=2 face="sans-serif">MOIMS: some updates</font>
<br><font size=2 face="sans-serif">SLS: did some changes</font>
<br><font size=2 face="sans-serif">SIS: need to take a view</font>
<br><font size=2 face="sans-serif">SOIS: need to take a view</font>
<br><font size=2 face="sans-serif">All changes need to be completed by
end August 2015.</font>
<br>
<br><font size=2 face="sans-serif">Every AD will distribute the Area changes
(word file with track changes on) to the CESG for comments.</font>
<br>
<br><font size=2 face="sans-serif">WG Chairs have to update their charters
(if needed) to include approved and draft projects</font>
<br>
<ul>
<li><font size=2 face="sans-serif"><b><u>Project Resource Table</u></b></font></ul><font size=2 face="sans-serif">12
Prototype 2 resources are missing </font>
<ul>
<li><font size=2 face="sans-serif">1 DAI (2016) </font>
<li><font size=2 face="sans-serif">4 NAV (2017) </font>
<li><font size=2 face="sans-serif">4 SM&C (2016/2017)</font>
<li><font size=2 face="sans-serif">1 TEL (2016)</font>
<li><font size=2 face="sans-serif">1 SDLS (2017)</font>
<li><font size=2 face="sans-serif">1 DTN (2018)</font></ul>
<ul>
<li><font size=2 face="sans-serif"><b><u>Draft Projects Status</u></b></font></ul><font size=2 face="sans-serif">Thanks
to everybody for the updates</font>
<br><font size=2 face="sans-serif">SEA Area: What about "Ref Information
Architecture", "Timeline Data" , "Time Service Architecture".
Peter to check.</font>
<br><font size=2 face="sans-serif">SIS: What about "Erasure coding
for LTP". Keith to check</font>
<br>
<ul>
<li><font size=2 face="sans-serif"><b><u>ICPA (will we complete Monitored
data and SDLS protocol by end 2015 as requested by IOAG? , CSTS File Transfer
status?)</u></b></font></ul><font size=2 face="sans-serif">CSS MD BB has
to be published by end 2015. Erik / Margherita to check.</font>
<br><font size=2 face="sans-serif">SDLS BB will be published before end
2015.</font>
<br><font size=2 face="sans-serif">File transfer prototype 1 is missing.
Therefore the book can not be approved at CMC level. Whan can we submit
the Project to CMC approval ?</font>
<br>
<ul>
<li><font size=2 face="sans-serif"><b><u>SANA registries (including
SANA YB and SCID YB)</u></b></font></ul><font size=2 face="sans-serif">PS
presented the CCSDS Registry re-engineering (SCIDs, RF assets, registries)</font>
<br><font size=2 face="sans-serif">SCID BB and SANA YB will be polled during
August 2015.</font>
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