[CESG] Draft Agenda CESG / CMC Joint meeting

[Nestor.Peccia at esa.int]

Dear all,
Please find below the agenda of the CESG / CMC joint meeting (SEA / SIS / 
SOIS ADs joining via webex, CSS DAD, SLS / MOIMS ADs attending physically 
the meeting)
CMC/CESG Joint Meeting ? Monday, 13 November 2017
0845
1.      Call to order - Welcome, opening remarks
J. Afarin
0850
2.      Introduction of Delegates
2.1. Opening remarks from ROSCOSMOS
Representative
0855
3.      Agenda review and approval
J. Afarin
0900
 
4.      CESG and Area reports (210/8 = 26 min each)[1] 
4.1. CESG Chair Introduction
4.2. Summary Meeting Statistics
4.3. CESG Fall 2017 Poll Statistics
4.4. SEA Area  (from LA, around 00:15 hrs PST)
4.5. CSS Area
4.6. SIS Area (from Singapore, around 17:15 hrs local time)
4.7. SLS Area
4.8. MOIMS Area
4.9. SOIS Area (from Washington, around 06:00 hrs, EST)
N. Peccia
 
1230
Lunch
 
1330
5.      SIS/SOIS Future
N. Peccia
1430
6.      Discussion of Projects with Disproportionate Delays
N. Peccia
1500
7.      Resources topics
7.1. CESG report on resources status (projects with issues) 
7.2. New Work Items w/in 6 months
N. Peccia
1530
8.      IOAG/ICPA Update
N. Peccia
16:00
9.      CESG poll conditions & AD responsibilities/technical quality of 
documents
N. Peccia
1630
10.  CCSDS Strategic Plan Update
J. Miro
1830
Adjourn
 


For sake of completeness, I attach below the CMC draft agenda for its 2nd 
day (to be only attended by CESG Chairs)




Once the final agenda is updated / agreed (including the IOAG / CMC joint 
meeting on Wednesday 15th Nov 2017)., I will distribute the word file

ciao
nestor
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