[CESG] Draft 0.1 CESG meeting agenda

[Moury Gilles]

Adrian,
 
Maybe it is part of item 5 of your proposed agenda (finalization of procedure manual), but I would like to discuss the new CCSDS patent policy and the way we are going concretely to implement it.
 
Best regards,
Gilles
 

Gilles MOURY 
CNES Toulouse 

 

________________________________

De : cesg-bounces at mailman.ccsds.org [mailto:cesg-bounces at mailman.ccsds.org] De la part de Hooke, Adrian J (9000)
Envoyé : jeudi 5 mai 2011 18:22
À : CCSDS Engineering Steering Group - CESG Exec
Objet : [CESG] Draft 0.1 CESG meeting agenda



Here's the first draft of the CESG meeting agenda for the second week. Additional discussion topics are invited.

 

///adrian

 

CCSDS Engineering Steering Group (CESG)

Spring 2011 Meeting: 23-25 May 2011

DIN, Berlin

 

Summary of CESG meetings for the week:

 

Mon 23 May

Tue 24 May

Wed 25 May

AM

Joint CESG-SC13/SC14

CESG:  Private

 

CESG/ CMC Joint

 

Lunch

 

 

PM

CESG: Private

 

CESG:  Private

SC13

CESG/ CMC Joint

 

CESG Private Meeting

Monday, 23 May 2011

1300

1.       Welcome, opening remarks, roll call

Chair

1305

2.       Review and approval of agenda

Chair

1315

3.       Area highlights from the past week (bring forward top issues only)

    SLS (30)

    SIS (15)

    CSS (20)

    MOIMS (20)

    SEA (15)

    SOIS (15)

 

G-P Calzolari

K. Scott

E. Barkley

N. Peccia

P. Shames

C.Taylor

1515

Discussion of issues from agenda item 3

All

1730

Adjourn

 

 

CESG Private Meeting

Tuesday, 24 May 2010

0845

4.       Welcome, opening remarks

Chair

0900

Summary of CESG Issues/Recommendations to be brought to CMC

N. Peccia

1030

5.       Finalization of Procedures Manual

T. Gannett

1100

6.       Decision on PICS/Proformas

All

1130

7.       Any other business 

N. Peccia

1230

Lunch

 

1345

Area Director free time: preparation of final CMC reports

All

1730

Adjourn

 

 

CESG/CMC Meeting

Wednesday, 25 May 2011

0845

8.       Welcome, opening remarks

CMC Chair/DLR

0855

9.       Introduction of Delegates

All

0905

10.   Meeting introduction

10.1.Appointment of a drafting committee

10.2.Agenda review and approval

10.3.Objectives of the meeting

M. Kearney

JM Soula

0920

11.   CESG Area Reports

11.1.CESG Chair introduction (5 min)

11.2.SE Area (20 min)

11.3.MOIMS Area (25 min)

11.4.CSS Area (25 min)

11.5.SLS Area (45 min)

11.6.SIS Area (20 min)

11.7.SOIS Area (25 min)

11.8.CESG Chair Summary (15)

CESG members

N. Peccia

P. Shames

N. Peccia

E. Barkley

G-P Calzolari

K. Scott

C. Taylor

N. Peccia

1230

Lunch

 

1345

CMC agenda

 

1730

Adjourn

 

 

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