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<div><span style="font-size: 16px;">Dear CCSDS Secretariat,</span></div>
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<div><span style="font-size: 16px;">Please find attached the SEA resolution concerning the System Architecture Working Group. This requests that a CMC Poll be created to approve re-start of the SAWG and three new projects.</span></div>
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<div><span style="font-size: 16px;">Note that the SAWG includes several projects, but based upon the agreed phasing from the CESG meeting on 13 Nov 2015 we are only requesting CMC approval and resources to do the initial CCSDS Reference Architecture, the RASDS
re-fresh, and the SANA Registry Management Policy.</span></div>
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<div><span style="font-size: 16px;">Thanks, Peter</span></div>
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<div><b style="font-size: 16px;">SEA-R-2015-11-003 Request to re-start the System Architetcure Working Group (SEA-SA)</b></div>
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<div><span style="font-size: 16px;">The System Engineering Area,</span></div>
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<div><span style="font-size: 16px;">CONSIDERING that:</span></div>
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<div><span style="font-size: 16px;">The System Architecture BoF has produced a revised charter and descriptions for several related tasks;</span></div>
<div><span style="font-size: 16px;">and that the tasks include:</span></div>
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<div><span style="font-size: 16px;">Initially:</span></div>
<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space: pre;"></span>CCSDS Reference Architecture (in 2 phases)</span></div>
<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space: pre;"></span><span class="Apple-tab-span" style="white-space:pre"></span>RASDS 5 year review and refresh (first of 2 phases)</span></div>
<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space: pre;"></span>Registry Management Policy and information model (and ancillary documents)</span></div>
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<div><span style="font-size: 16px;">At a later time, as resources are available:</span></div>
<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space: pre;"></span>RASDS refresh and update (second of 2 phases)</span></div>
<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space: pre;"></span><span class="Apple-tab-span" style="white-space:pre"></span>XML Guidelines</span></div>
<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space: pre;"></span><span class="Apple-tab-span" style="white-space:pre"></span>CCSDS ontology</span></div>
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<div><span style="font-size: 16px;">And that a the CMC and CESG have both been polled for alternative candidates for the WG Chair and none were proposed, </span></div>
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<div><span style="font-size: 16px;">And that the SEA AD has reviewed and approved this draft charter and projects (Sec 2.3.2.4.3);</span></div>
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<div><span style="font-size: 16px;">And RECOGNISING that: </span></div>
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<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space:pre"></span>The CCSDS Policies for creating (or re-starting) a WG requires a CESG Poll (Sec 2.3.3.4) and CMC approval (Sec 5.5.2);</span></div>
<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space:pre"></span>And that the conditions for the CESG poll have been satified and agreed at the 13 Nov 15 CESG meeting.</span></div>
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<div><span style="font-size: 16px;">RESOLVES to request:</span></div>
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<div><span style="font-size: 16px;">That the Secretariat forward the Charter, the attached Concept Paper, and project definitions entered into the CCSDS Management Framework (<a href="http://cwe.ccsds.org/fm/Lists/Charters/sea.aspx">http://cwe.ccsds.org/fm/Lists/Charters/sea.aspx</a>)
to the CMC;</span></div>
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<div><span style="font-size: 16px;">And create the necessary poll for the CMC, to review and approve the WG re-start, and agree to provide resources for the three initial project tasks, as listed above.</span></div>
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<div><span style="font-size: 16px;">And RESOLVES to request:</span></div>
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<div><span style="font-size: 16px;"><span class="Apple-tab-span" style="white-space:pre"></span>That the Secretariat create, at the same time, a CESG poll for the proposed WG Chair.</span></div>
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