[CESG] Draft notes of CESG webex on 10th october 2017

[Gian.Paolo.Calzolari at esa.int]

Nestor,
        here are my comments.
1) CCSDS Fall 2017 meeting logistics at Marriott The Hague
Even if this was not really discussed in the telecon, you may want to add 
the information (confirmed by ) that ISO WebEx does allow for toll-free 
call-in numbers.

2) Polls with conditions not yet resolved
Please add the SLS statement done during the meeting as follows:
<<SLS AD stated that in future any poll condition not formulated as "PID 
in the form FROM-TO" will be considered invalid by SLS Area.
SLS AS also stated that CESG cannot ask Agencies and WGs to stick to rules 
if those rules are not respected by CESGers with implied chameleon 
condition and longer processing time.>>
Moreover can you please change from "   The proposed modifications will be 
discussed at the next physical meeting." to "C&S and RFM WGs will discuss 
at the next physical meeting additional replies to SEA AD Conditions".

3) Confirmation of Holger Dreihahn, effective 1 January 2018 as the CSTS 
WG Chair
QUESTION: it is stated: As no candidate nomination was received for Deputy 
Chair, the position is currently vacant
Is the position vacant or is the formed Deputy Chair still in charge?

4) CMC discussion to change the IOAG liaison .....
I think your bullet #1 should mention IOAG and not CMC; i.e. "To continue 
with the current status, i.e. CESG Chair is the liaison to the IOAG"

Regards

Gippo




From:   Nestor.Peccia at esa.int
To:     "'CCSDS Engineering Steering Group - CESG Exec'" 
<cesg at mailman.ccsds.org>
Date:   11/10/2017 10:17
Subject:        [CESG] Draft notes of CESG webex on 10th october 2017
Sent by:        "CESG" <cesg-bounces at mailman.ccsds.org>



Dear all, 

please find attached the draft notes for your comments 



If no comments are received prior to 20th Oct 2017, it implies you cocur 
with the draft notes. 

ciao 
nestor
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