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<p class="MsoNormal"><span style="color:black">Dear CCSDS Secretariat,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">Secretariat: Please submit this SEA resolution for CESG approval and forwarding to the CMC.</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Summary of resolution:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><br>
Resolution 1: Initiate a poll to approve creation of the Time Management Working Group<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Thanks, Peter<br>
<br>
======================================================================<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><br>
<b>SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management Working Group</b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><br>
The System Engineering Area,<br>
<br>
<b>CONSIDERING that:</b><br>
<br>
The Time Management BoF has developed a draft Charter, created a plan in the Management Framework, and identified a WG chair and deputy chair, and that<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">The Charter includes the required items and an initial set of agreed terminology, and that<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">The BoF has achieved consensus on these items.<br>
<br>
<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">And RECOGNIZING that:</span></b><span style="color:black"><br>
<br>
The CCSDS Organization and Processes (A02.1-Y-4 cor 2) Sec 2.3.4 states:<o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"TimesNewRomanPSMT",serif;color:#0070C0">If the AD recommends acceptance of the proposal, the draft charter, project definition, and resource profile, accompanied by a CCSDS concept paper
(see 6.1.3) outlining its technical scope, is forwarded to the CESG for a decision.
</span><span style="color:#0070C0"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> and that,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">The CCSDS Organization and Processes (A02.1-Y-4 cor 2) requires that an AD shall ask the CESG and CMC to review and approve creation of the WG, and that<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">The SEA AD has reviewed these documents and determined that the document is ready for to be approved.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><br>
<b>RESOLVES to request:</b><br>
<br>
That the Secretariat prepare the necessary CESG and CMC polls for WG approval, and that<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">The Secretariat initiate a poll requesting CESG and CMC approval to start this WG. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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