<span style=" font-size:10pt;font-family:sans-serif">Peter,</span>
<br><span style=" font-size:10pt;font-family:sans-serif">
I was quite puzzled when I saw you wrote that the
BOF "</span><span style=" font-size:12pt;font-family:Calibri">created
a plan in the Management Framework</span><span style=" font-size:10pt;font-family:sans-serif">".</span>
<br><span style=" font-size:10pt;font-family:sans-serif">Then checking
the framework I found a draft project on the Time Management Green Book
at </span><a href="https://cwe.ccsds.org/fm/Lists/Projects/DispFormDraft.aspx?ID=677"><span style=" font-size:10pt;color:blue;font-family:sans-serif">https://cwe.ccsds.org/fm/Lists/Projects/DispFormDraft.aspx?ID=677</span></a>
<br><span style=" font-size:10pt;font-family:sans-serif">Did you refer
to the creation of the CWE Draft Project instead of "a plan"?</span>
<br>
<br><span style=" font-size:10pt;font-family:sans-serif">Thank you for
clarifying</span>
<br>
<br><span style=" font-size:10pt;font-family:sans-serif">Gippo</span>
<br>
<br>
<br>
<br><span style=" font-size:9pt;color:#5f5f5f;font-family:sans-serif">From:
</span><span style=" font-size:9pt;font-family:sans-serif">"Shames,
Peter M \(312B\) via CESG" <cesg@mailman.ccsds.org></span>
<br><span style=" font-size:9pt;color:#5f5f5f;font-family:sans-serif">To:
</span><span style=" font-size:9pt;font-family:sans-serif">CCSDS
Secretariat <secretariat@mailman.ccsds.org></span>
<br><span style=" font-size:9pt;color:#5f5f5f;font-family:sans-serif">Cc:
</span><span style=" font-size:9pt;font-family:sans-serif">CCSDS
Engineering Steering Group - CESG Exec <cesg@mailman.ccsds.org></span>
<br><span style=" font-size:9pt;color:#5f5f5f;font-family:sans-serif">Date:
</span><span style=" font-size:9pt;font-family:sans-serif">14-05-19
22:22</span>
<br><span style=" font-size:9pt;color:#5f5f5f;font-family:sans-serif">Subject:
</span><span style=" font-size:9pt;font-family:sans-serif">[CESG]
SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management
WG</span>
<br><span style=" font-size:9pt;color:#5f5f5f;font-family:sans-serif">Sent
by: </span><span style=" font-size:9pt;font-family:sans-serif">"CESG"
<cesg-bounces@mailman.ccsds.org></span>
<br>
<hr noshade>
<br>
<br>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">Dear
CCSDS Secretariat,</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"> </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"><b>Secretariat:
Please submit this SEA resolution for CESG approval and forwarding
to the CMC.</b></span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"> </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">Summary
of resolution:</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"><br>
Resolution 1: Initiate a poll to approve creation of the Time Management
Working Group</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"> </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">Thanks,
Peter<br>
<br>
======================================================================</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"><b><br>
SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management
Working Group</b></span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"><br>
The System Engineering Area,<br>
<b><br>
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</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">The
Charter includes the required items and an initial set of agreed terminology,
and that</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">The
BoF has achieved consensus on these items.<br>
</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"><b>And
RECOGNIZING that:</b><br>
<br>
The CCSDS Organization and Processes (A02.1-Y-4 cor 2) Sec 2.3.4 states:</span></p>
<br><span style=" font-size:12pt;color:#0082bf">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>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"> and
that,</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"> </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">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</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">The
SEA AD has reviewed these documents and determined that the document is
ready for to be approved.</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"><b><br>
RESOLVES to request:</b><br>
<br>
That the Secretariat prepare the necessary CESG and CMC polls for WG approval,
and that</span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri">The
Secretariat initiate a poll requesting CESG and CMC approval to start this
WG. </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:12pt;font-family:Calibri"> </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:11pt;font-family:Calibri"> </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:11pt;font-family:Calibri"> </span></p>
<p style="margin-top:0px;margin-Bottom:0px"><span style=" font-size:11pt;font-family:Calibri"> [attachment
"Time_WG_Charter-DRAFT-2019-05-06-accept.docx" deleted by Gian
Paolo Calzolari/esoc/ESA] </span></p>
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