[CESG] SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management WG

[Gian.Paolo.Calzolari at esa.int]

Peter,
        I was quite puzzled when I saw you wrote that the BOF "created a 
plan in the Management Framework".
Then checking the framework I found a draft project on the Time Management 
Green Book at  
https://cwe.ccsds.org/fm/Lists/Projects/DispFormDraft.aspx?ID=677
Did you refer to the creation of the CWE Draft Project instead of "a 
plan"?

Thank you for clarifying

Gippo



From:   "Shames, Peter M \(312B\) via CESG" <cesg at mailman.ccsds.org>
To:     CCSDS Secretariat <secretariat at mailman.ccsds.org>
Cc:     CCSDS Engineering Steering Group - CESG Exec 
<cesg at mailman.ccsds.org>
Date:   14-05-19 22:22
Subject:        [CESG] SEA-R-2019-05-01 Initiate the poll to approve 
creation of the Time Management WG
Sent by:        "CESG" <cesg-bounces at mailman.ccsds.org>



Dear CCSDS Secretariat,
 
Secretariat:  Please submit this SEA resolution for CESG approval and 
forwarding to the CMC.
 
Summary of resolution:

Resolution 1:  Initiate a poll to approve creation of the Time Management 
Working Group
 
Thanks, Peter

 ======================================================================

SEA-R-2019-05-01 Initiate the poll to approve creation of the Time 
Management Working Group

The System Engineering Area,

CONSIDERING that:

The Time Management BoF has developed a draft Charter, created a plan in 
the Management Framework, and identified a WG chair and deputy chair, and 
that
The Charter includes the required items and an initial set of agreed 
terminology, and that
The BoF has achieved consensus on these items.

And RECOGNIZING that:

The CCSDS Organization and Processes (A02.1-Y-4 cor 2) Sec 2.3.4 states:
If the AD recommends acceptance of the proposal, the draft charter, 
project definition, and resource profile, accompanied by a CCSDS concept 
paper (see 6.1.3) outlining its technical scope, is forwarded to the CESG 
for a decision. 
 and that,
 
The CCSDS Organization and Processes (A02.1-Y-4 cor 2) requires that an AD 
shall ask the CESG and CMC to review and approve creation of the WG, and 
that
The SEA AD has reviewed these documents and determined that the document 
is ready for to be approved.

RESOLVES to request:

That the Secretariat prepare the necessary CESG and CMC polls for WG 
approval, and that
The Secretariat initiate a poll requesting CESG and CMC approval to start 
this WG. 
 
 
 
 [attachment "Time_WG_Charter-DRAFT-2019-05-06-accept.docx" deleted by 
Gian Paolo Calzolari/esoc/ESA] 
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