<font size=2 face="sans-serif">Dear all,</font>
<br><font size=2 face="sans-serif">Please find below the agenda of the
CESG / CMC joint meeting (</font><font size=2 color=red face="sans-serif"><b><u>SEA
/ SIS / SOIS ADs joining via webex, CSS DAD, SLS / MOIMS ADs attending
physically the meeting</u></b></font><font size=2 face="sans-serif">)</font>
<table width=767 style="border-collapse:collapse;">
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<td width=765 colspan=3 bgcolor=#ccffff style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=4><b>CMC/CESG
Joint Meeting – Monday, 13 November 2017</b></font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>0845</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1.
Call to order - Welcome, opening remarks</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>J.
Afarin</font>
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<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>0850</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>2.
Introduction of Delegates</font>
<br><font size=2>2.1. Opening remarks from ROSCOSMOS</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>Representative</font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>0855</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>3.
Agenda review and approval</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>J.
Afarin</font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>0900</font>
<p><font size=2> </font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>4.
CESG and Area reports (210/8 = 26 min each)</font><a href="file:///C:/Users/npeccia/Documents/Nestor's%20Documents/Ccsds/November%202017%20CMC%20Agenda%20Fall%202017_Draftv2.docx#_ftn1"><font size=2 color=blue face="Times New Roman"><u>[1]</u></font></a><font size=2>
</font>
<br><font size=2>4.1. CESG Chair Introduction</font>
<br><font size=2>4.2. Summary Meeting Statistics</font>
<br><font size=2>4.3. CESG Fall 2017 Poll Statistics</font>
<br><font size=2>4.4. SEA Area </font><font size=2 color=red>(from
LA, around 00:15 hrs PST)</font>
<br><font size=2>4.5. CSS Area</font>
<br><font size=2>4.6. SIS Area </font><font size=2 color=red>(from Singapore,
around 17:15 hrs local time)</font>
<br><font size=2>4.7. SLS Area</font>
<br><font size=2>4.8. MOIMS Area</font>
<br><font size=2>4.9. SOIS Area </font><font size=2 color=red>(from Washington,
around 06:00 hrs, EST)</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>N.
Peccia</font>
<p><font size=2> </font>
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<td width=102 bgcolor=#d9d9d9 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1230</font>
<td width=537 bgcolor=#d9d9d9 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>Lunch</font>
<td width=124 bgcolor=#d9d9d9 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2> </font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1330</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2 face="Times New Roman">5.
SIS/SOIS Future</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>N.
Peccia</font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1430</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2 face="Times New Roman">6.
Discussion of Projects with Disproportionate Delays</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>N.
Peccia</font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1500</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>7.
Resources topics</font>
<br><font size=2 face="Times New Roman">7.1. CESG report on resources status
(projects with issues) </font>
<br><font size=2 face="Times New Roman">7.2. New Work Items w/in 6 months</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>N.
Peccia</font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1530</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>8.
IOAG/ICPA Update</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>N.
Peccia</font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>16:00</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>9.
CESG poll conditions & AD responsibilities/technical
quality of documents</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>N.
Peccia</font>
<tr valign=top height=8>
<td width=102 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1630</font>
<td width=537 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>10.
CCSDS Strategic Plan Update</font>
<td width=124 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>J.
Miro</font>
<tr valign=top height=8>
<td width=102 bgcolor=#d9d9d9 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2>1830</font>
<td width=537 bgcolor=#d9d9d9 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2 face="Times New Roman">Adjourn</font>
<td width=124 bgcolor=#d9d9d9 style="border-style:solid solid solid solid;border-color:#000000;border-width:1px 1px 1px 1px;padding:0px 0px;"><font size=2> </font></table>
<br>
<br>
<br><font size=2 face="Times New Roman">For sake of completeness, I attach
below the <b>CMC draft agenda</b> for its 2nd day </font><font size=2 color=red face="Times New Roman"><b><u>(to
be only attended by CESG Chairs)</u></b></font>
<br><img src=cid:_1_0CEDF75809DC7490002EA5BFC12581B4 style="border:0px solid;">
<br><img src=cid:_1_0CEE01400CEDFABC002EA5BFC12581B4 style="border:0px solid;">
<br><img src=cid:_1_0CEE077C0CEE0344002EA5BFC12581B4 style="border:0px solid;">
<br>
<br><font size=2 face="Times New Roman">Once the final agenda is updated
/ agreed (including the IOAG / CMC joint meeting on Wednesday 15th Nov
2017)., I will distribute the word file</font>
<br>
<br><font size=2 face="Times New Roman">ciao</font>
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