[CESG] SEA Resolutions from recent CESG & CMC meetings

[Shames, Peter M (313B)]

The following resolutions have been generated based on discussions in the recent CESG and CMC meetings.  Please issue them as a formal poll.

Thanks, Peter


SEA-R-2011-05-001, Resolution recommending the creation of a SANA Steering Group


The Systems Engineering Area,?


CONSIDERING that the SANA Operator requires timely inputs and guidance regarding matters of policy and process; and

CONSIDERING that the SANA is to receive technical input from the CESG and policy input from the CMC; and


RECOGNIZING that a small, but representative, group can resolve issues quickly; and

RECOGNIZING that the CESG can make policy recommendations to the CMC, therefore??


RECOMMENDS that the CCSDS Engineering Steering Group recommend the creation of a SANA Steering Group (SSG), with membership as follows: CCSDS Secretariat representative, SEA representative, SANA WG representative, and one or more other representatives chosen by the CMC to provide area and agency balance, and where the chair of the SSG will be selected from these members.


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