[CESG] Draft 0.2 CESG meeting agenda

[Shames, Peter M (313B)]

I assume that Agenda item 3 is really "Discussion of issues from agenda item 2", yes?

As for other topics, were we going to discuss changes to the mandatory SANA and Security sections or was Tom just going to handle that in changes to the CCSDS Pubs YB?

Cheers, Peter



From: Adrian Hooke <Adrian.J.Hooke at jpl.nasa.gov<mailto:Adrian.J.Hooke at jpl.nasa.gov>>
Date: Mon, 24 Oct 2011 09:03:42 -0700
To: CCSDS Engineering Steering Group - CESG Exec <cesg at mailman.ccsds.org<mailto:cesg at mailman.ccsds.org>>
Subject: [CESG] Draft 0.2 CESG meeting agenda

Added discussion of IAOG-CCSDS Product Agreement. One agenda slot left: suggestions?

CCSDS Engineering Steering Group (CESG)
Fall 2011 Meeting: Saturday, 05 November, 2011
Boulder, CO

CESG Private Meeting
Onizuka Conference Room, U. Colorado

0845

1.       Welcome, opening remarks, roll call, agenda review

Chair

0900


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

·         SLS (40)

·         SIS (20)

·         CSS (20)

·         MOIMS (25)

·         SEA (15)

·         SOIS (15)


G-P Calzolari
K. Scott
E. Barkley
N. Peccia
P. Shames
C.Taylor

1115


3.       Discussion of issues from agenda item 3


All

1200

Lunch



1230


4.       Discussion: document quality control – Area Director reviews

All

1330


5.       IOAG-CCSDS Product Agreement (ICPA): Status and Issues

G-P. Calzolari

1430

Topic invited



1530

Summary of CESG Issues/Recommendations to be brought to CMC

N. Peccia

1630

Adjourn



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