[CESG] Actions placed upon the CESG during the last CMC meeting (Montreal, Canada, 9th-11th Dec 2014) + actions /resolutions related to the CESG day-to-day work

[Nestor.Peccia at esa.int]

Dear all,

Please find below the actions placed upon the CESG

CMC-A-2013-12-01
In response to a question from Martin Pilgram regarding the use of 
different frequencies for onboard wireless communication, Chris Taylor is 
requested to report on the trade-offs and rationale regarding the 
selection of frequencies when the CCSDS 882.0-M-1 (Low Data-Rate Wireless 
Communications for Spacecraft Monitoring and Control) was developed and 
look into expanding to include additional frequencies.
Action: Chris Taylor (respond to Martin Pilgram with an e-mail and copy 
the Secretariat)
Due Date: CMC Midterm Telecon
Status: Open

CMC-A-2013-12-03
Gian Paolo Calzolari was instructed to coordinate with the Optical 
Communication Working Group to determine if there is a need to develop a 
Magenta Book on optical coding and modulation.
Action: Gian Paolo Calzolari
Due Date: Spring 2014 CMC Meeting
Status: Open

CMC-A-2013-12-04
The CESG was instructed to discuss the feasibility of an open source 
software repository within CCSDS.
Action: CESG
Due Date: Spring 2014 CMC Meeting
Status: Open

CMC-A-2013-12-05
CESG was instructed to clarify the work of the Telerobotics Working Group 
to determine if there is appropriate and timely access to all the WG 
documents by all WG members via the CWE.
Action: CESG
Due Date: CMC Midterm Telecon
Status: Open

CMC-A-2013-12-08
The CESG was instructed to respond to the CMC comments on the Strategic 
Plan and to submit a revised draft of the plan to the CMC by the end of 
February 2014.
Action: CESG
Due Date: 28 February 2014
Status: Open

CMC-A-2013-12-13
Based on the ESA agency report, the CESG is requested to find a way to 
represent the inter-relationship/interdependencies of projects/working 
groups. This is needed for the "Big Picture" roadmap.
Action: CESG
Due Date: Spring 2014 CMC Meeting
Status: Open

and other actions placed upon the Secretariat, relevant to the CESG 
day-to-day work

Actions
CMC-A-2013-12-07
CMC Members were instructed to review the Project Resources within their 
own agency and communicate to the CESG chair the projects that they can 
support so that the Management Framework can be updated by the appropriate 
Working Group chair. The Secretariat will support this by sending a 
template.
Action: CMC
Due Date: Spring 2014 CMC Meeting
Status: Open

CMC-A-2013-12-09
The Secretariat was instructed to add a column for "approve" and "pending" 
in the Project Resources Framework and ICPA, in addition to the project 
start date (reference Action Item XXX).
Action: Secretariat
Due Date: Spring 2014 CMC Meeting
Status: Open

CMC-A-2013-12-10
In the Project Resources Framework, the Secretariat was instructed to 
remove from the Monitor column any agency that is already in the 
Contributing column, book editor, prototype 1, or prototype 2; also remove 
any agency from the Contributing column if that agency is already 
identified as the book editor, prototype 1, or prototype 2. In addition, 
the Monitor column heading will be re-labeled as Monitor Only. When this 
is completed, the Secretariat will send a message to CESG-ALL to inform 
the Working Group chairs (with alerts disabled).
Action: Secretariat
Due Date: Spring 2014 CMC Meeting
Status: Open

Resolution
CMC-R-2013-12-01
The CMC resolves that, based on a CESG recommendation, the Fall 2014 
technical meetings will be conducted in 5 days with the CESG meeting on 
Monday the week after the technical meetings and the CMC from Tuesday 
through Thursday.
This message and any attachments are intended for the use of the addressee or addressees only. The unauthorised disclosure, use, dissemination or copying (either in whole or in part) of its content is not permitted. If you received this message in error, please notify the sender and delete it from your system. Emails can be altered and their integrity cannot be guaranteed by the sender.

Please consider the environment before printing this email.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://mailman.ccsds.org/pipermail/cesg/attachments/20131217/16c93c2c/attachment.htm