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<div>Dear all,</div>
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<div>Please find below the minutes of today 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. 9-12 November: CCSDS meeting (agenda will come later)</div>
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<div> 2. Thursday 15<font size="1"><span style="font-size:2.3pt;"><sup>rd</sup></span></font> October (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 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>
<div> Daniele</div>
<div> __________________________________________________________________________</div>
<div><font size="4" color="red"><span style="font-size:14pt;"><b>24</b><b>th September 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>
<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, SBC</div>
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<div style="text-indent:-18pt;"><font size="4"><span style="font-size:14pt;">6.<font face="Times New Roman" size="1"><span style="font-size:7pt;"> </span></font><b>Information Lifecycle Framework (ILF)</b></span></font></div>
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<div><b>Discussion on short list of topics from MM:</b></div>
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<div>*preservation aims (line 43): ok, but not on the archive side, rather on the project side ->ok to include it in the list</div>
<div>*adding value (line 26): ok to move it back somewhere in the list.</div>
<div>*Line 49: to be clarified?</div>
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<div>MM: 1<font size="1"><span style="font-size:7.3pt;"><sup>st</sup></span></font> column indicates when the issue/topic is initiated.</div>
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<div>JG: try to fit to LTDP and observation community.</div>
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<div>Discussion on exploitation: mainly expanded in LTDP. This term may have different meaning.</div>
<div>JG: exploit-> mainly archive, but also integrate, so may have a bigger scope.</div>
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<div><b>=>A(MM)</b>: try to reduce the list to 10 topics (grouping also AIP/RepInfo/DIP)</div>
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<div>Link between the lifecycle diagram and the list of topics (justify why disseminate is not present for example, and others -> impact on the archive or not).</div>
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<div><b>=>A(</b><b>DB+JG</b><b>)</b>: prepare a text on the link between LTDP workflow and CCSDS stad (mapping), for sicussion with LTDP.</div>
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<div>DB: issue, in the form of an “item title” or a “question”? 10 precise issues. (way people will use the standard).</div>
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<div>Description of an issue may focus on:</div>
<div>*<b>key things that we want to convey about the topic during lifecycle, leading to recommendations/guidelines.</b></div>
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<div>Repartition:</div>
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<div><b>=>A(MM)</b>: topics on Data and repInfo</div>
<div><b>=>A(</b><b>JG</b><b>)</b>: topics on delivery</div>
<div><b>=>A(</b><b>DB</b><b>)</b>: topics on proposal</div>
<div><b>=>A(</b><b>BC</b><b>)</b>: topics on PDI and provenance</div>
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<div>MM: PDI is a complicated issue (part is collected in the “proposal stage”, part in other stages …)</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>24</b><b>th September meeting minutes</b></span></font></div>
<div>___________________________________________________________________________________________________________</div>
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