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<div>Hi all,</div>
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<div>Please find below the minutes of yesterday ILF telecon. Feel free to correct or complete.</div>
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<div><u>Next telecons</u>: </div>
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<div>1.Thursday 13<font size="1"><span style="font-size:7.3pt;"><sup>th</sup></span></font> August (15h EU time, 9h US time-Washington): dedicated to PAIS</div>
<div>To share screen:</div>
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<td><font face="Times New Roman" size="3"><span style="font-size:12pt;"><a href="https://webconference.cnes.fr/ccsds_13_august/"><font color="blue"><u>https://webconference.cnes.fr/ccsds_13_august/</u></font></a>
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<div> 2. Thursday 20<font size="1"><span style="font-size:5pt;"><sup>th</sup></span></font> August (15h EU time, 9h US time-Washington): dedicated to ILF</div>
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<div><font color="#1F497D"><u>If available, proposal to use Dave's new number for the sound</u><font color="red"><u>:</u></font></font></div>
<div>Dave Williams<br>
Telecon information </div>
<div>+1-844-467-6272 USA Toll Free</div>
<div>+1-720-259-6462 Others</div>
<div>Passcode: 841727</div>
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<div>Best regards,</div>
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<div>Daniele</div>
<div> __________________________________________________________________________</div>
<div><font size="4" color="red"><span style="font-size:14pt;"><b>6th August</b><b> meeting minutes</b></span></font></div>
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<div>DB: Daniele Boucon </div>
<div>DG: David Giaretta </div>
<div>DS: Don Sawyer </div>
<div>EC: Esther Conway </div>
<div>JG: John Garrett </div>
<div>MA : Mirko Albani</div>
<div>MM: Mike Martin</div>
<div>RD: Robert Downs </div>
<div>SH : Steve Hughes</div>
<div>SM: Stephane Mbaye</div>
<div>SR: Stephane Reecht</div>
<div>BC: Bertrand Caron </div>
<div>PT: Jean-Philippe Tramoni</div>
<div>WG: all</div>
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<div><span style="background-color:aqua;"><b>D=Decision, A=action</b></span><b> (other = discussion)</b></div>
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<div>Participants: DB, JG, MM, DG, RD</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>1 </b><b>DAI and future</b></li></span></font>
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<div>Discussion on Nestor’s last email concerning the future.</div>
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<div>The members confirm their investment, and ask if something could be done in order to convince the management on this point and the interest of maintaining the group.</div>
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<div>=><b> A=>(</b><b>DB</b><b>): </b>summarize the emails confirming participation from UKSA, NASA, ... and send information to CNES for internal discussion.</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>2</b><b> </b><b>Next CCSDS meeting</b></li></span></font>
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<div>DG: should confirm his participation, beginning of the week?</div>
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<div>=><b> A=>(DB): </b>ask LTDP and other members for physical participation.</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>3</b><b> </b><b>PV paper</b></li></span></font>
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<div>Confirmed.</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>4</b><b> </b><b>MACAO document</b></li></span></font>
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<div>Discussion from JG’s email -> WG validation.</div>
<div>The WG is convinced of the interest (control authority, registries …). Question of resources arose.</div>
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<div>=><b> A=>(</b><b>JG</b><b>):</b><b> </b>reformulate his email in a more positive way, for validation. When ok, DB will send it to Peter Shame.</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>4</b><b> Information Lifecycle Framework (ILF)</b></li></span></font>
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<div>RD: stakeholders need support. Such a CCSDS/ISO standard could help to get support.</div>
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<div>Discussion on documents: identification of Data Management Plan DMP, Support Plan, Proposal, System Design Document, Submission Agreement.</div>
<div>DB: overlap between them, important to focus on the content with examples of types of doc.</div>
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<div>DG: focus on preservation and/or on use. </div>
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<div>Discussion on how to present the standard: topics vs lifecycle. The topics are developed all along the lifecycle and at different levels according to the phases.</div>
<div>In a practical way, the idea is to expand the list of topics.</div>
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<div>JG: keep the link with LTDP, how far?</div>
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<div>=><b> A=>(</b><b>DG</b><b>): </b>expand the topics, propose a different structure for the standard and propose effort in term of pages.</div>
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<div>=><b> A=>(</b><b>D</b><b>B</b><b>): </b>propose a schedule to have a draft for review from now till end of the year.<font face="Times New Roman" size="3"><span style="font-size:12pt;"> </span></font></div>
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<div>=><b> A=>(</b><b>MM</b><b>):</b><b> </b>expand the topic “data format”.</div>
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<div>=><b> A=>(</b><b>JG</b><b>):</b> expand other topics (TBD)</div>
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<div><font size="4"><span style="font-size:14pt;"><b>Actions review</b></span></font></div>
<div>Please send to JG updates in actions. </div>
<div>Updated actions will be sent separately by JG.</div>
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<div><font size="4" color="red"><span style="font-size:14pt;"><b>End of </b><b>6</b><font size="2"><span style="font-size:9.3pt;"><b><sup>th</sup></b></span></font><b> August</b><b> meeting minutes</b></span></font></div>
<div>___________________________________________________________________________________________________________</div>
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