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

Shames, Peter M (312B) peter.m.shames at jpl.nasa.gov
Fri May 24 20:48:33 UTC 2019


Dear Gippo,

Just to be clear, the requirements for using the Framework as a part of project approval are weak at best (one mention on pg 2-14).  We have complied with all of the required Charter inputs.  To be fair, we did not have the existing GB hooked up to the correct Charter and could not figure out how to make that happen.

And now …

  1.  The draft for the 1.07 Time Management WG Charter already contains all of the required information;
  2.  The reference to "https://cwe.ccsds.org/fm/Lists/Projects/DispFormDraft.aspx?ID=677" is to an old GB for the aborted 1.xx WG we tried to initiate years ago, it is irrelevant to this WG and we need to remove it;
  3.  There is now a new GB Project, with dates, in the framework for the 1.07 Time Management WG;
  4.  There is also a future draft project for a Magenta Book that I was able to rescue from the "Purgatory" it was stuck it.  Since it is "future" it has no dates nor resources.  We are not asking to start it now, nor the other, two, potential, BB projects that have been discussed.  The WG will figure out what it really needs to do next once it has the GB well in hand.

May we please now get on with this?

Thanks, Peter




From: Gian Paolo Calzolari <Gian.Paolo.Calzolari at esa.int>
Date: Friday, May 24, 2019 at 6:28 AM
To: Peter Shames <peter.m.shames at jpl.nasa.gov>, "Margherita.di.Giulio at esa.int" <Margherita.di.Giulio at esa.int>
Cc: CCSDS Engineering Steering Group - CESG Exec <cesg at mailman.ccsds.org>, CCSDS Secretariat <secretariat at mailman.ccsds.org>, CCSDS Tech Support <techsupport at mailman.ccsds.org>
Subject: Re: [EXTERNAL] Re: [CESG] SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management WG

Margherita,
Peter,
        just to be clear, having attended at AMES (part of) the meeting on Monday morning,  I do not see a problem with the creation of the WG, but the poll as formulated in CWE is formally incomplete.

Clause 5.5.1.1.1 of Org&Porc https://public.ccsds.org/Pubs/A02x1y4c2.pdf  requires that "Charters, in conjunction with at least one project (see 5.5.2), shall be created for the purpose of establishing working groups."

Actually the Poll we see on web has only one attachment; i.e. the link https://cwe.ccsds.org/fm/Lists/Charters/DispForm.aspx?ID=92 to the CWE Charter and no attachment/link to the CWE Project that will start together with the WG.

I think it is everybody's interest that the formulation of CWE polls is fully correct and therefore my recommendation is the following:
1) Complete the project at https://cwe.ccsds.org/fm/Lists/Projects/DispFormDraft.aspx?ID=677 inserting all the missing dates
2) in the poll at  https://public.ccsds.org/polls/Lists/CESGP201905001/newform.aspx add "https://cwe.ccsds.org/fm/Lists/Projects/DispFormDraft.aspx?ID=677" to the Reefernced Item(s) field:
3) in the poll at  https://public.ccsds.org/polls/Lists/CESGP201905001/newform.aspx  within the QUESTION field change FROM:
        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...
        TO:
        CONSIDERING that: The Time Management BoF has developed a draft Charter, created a CWE project in the Management Framework, and identified a WG chair and deputy chair, and...

This is my last note on this subject and it is only intended to avoid delays to the creation of the WG.

Best regards

Gippo




From:        Gian Paolo Calzolari/esoc/ESA
To:        "Shames, Peter M (312B)" <peter.m.shames at jpl.nasa.gov>
Cc:        CCSDS Engineering Steering Group - CESG Exec <cesg at mailman.ccsds.org>, CCSDS Secretariat <secretariat at mailman.ccsds.org>, CCSDS Tech Support <techsupport at mailman.ccsds.org>
Date:        22-05-19 22:43
Subject:        Re: [EXTERNAL] Re: [CESG] SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management WG
________________________________


Peter,
        your resolution contains the following statement:
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

I see that the BoF created a charter  (*)
I see that the BoF identified a WG Chair  (*)
I see that the BoF identified a WG Deputy Chair  (*)
I do not see that the BoF created a plan  in the Management Framework (or if you prefer, I do not find a "plan" there)

Having said this, my concern is that we need to vote polls based on the information provided in the poll (and leave there all the information also for future checks)
In the current poll we have a charter, we have candidate chairs but we do not have a plan.

Can you tell us where/what that plan is?

Actually the poll misses also a CWE project to be evaluated by CESGers together with the charter.

For this reason I guess your sentence should read
The Time Management BoF has developed a draft Charter, created a draft CWE Project for a Time Management Green Book in the Management Framework, and identified a WG chair and deputy chair, and that.................

Finally the draft project at https://cwe.ccsds.org/fm/Lists/Projects/DispFormDraft.aspx?ID=677  should be completed with the planned schedule and attached/linked to the CESG Poll for proper evaluation by CESGers to vote.

I hope I clarified my concern.

Regards

Gippo

(*) This is visible in the draft Charter you distributed and also linked in the CESG Poll.




From:        "Shames, Peter M (312B)" <peter.m.shames at jpl.nasa.gov>
To:        "Gian.Paolo.Calzolari at esa.int" <Gian.Paolo.Calzolari at esa.int>
Cc:        CCSDS Engineering Steering Group - CESG Exec <cesg at mailman.ccsds.org>, CCSDS Secretariat <secretariat at mailman.ccsds.org>, CCSDS Tech Support <techsupport at mailman.ccsds.org>
Date:        22-05-19 22:24
Subject:        Re: [EXTERNAL] Re: [CESG] SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management WG
________________________________


Hi Gippo,



I am not at all certain what your concern is.  Please see attached screen shot of the Time Management WG Charter in the CCSDS Framework.



Peter





From: Gian Paolo Calzolari <Gian.Paolo.Calzolari at esa.int>
Date: Wednesday, May 22, 2019 at 12:57 PM
To: Peter Shames <peter.m.shames at jpl.nasa.gov>
Cc: CCSDS Engineering Steering Group - CESG Exec <cesg at mailman.ccsds.org>, CCSDS Secretariat <secretariat at mailman.ccsds.org>, CCSDS Tech Support <techsupport at mailman.ccsds.org>
Subject: [EXTERNAL] Re: [CESG] SEA-R-2019-05-01 Initiate the poll to approve creation of the Time Management WG



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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