[CMC] Draft Minutes of 26-28 June CMC Meeting

[Soula Jean-Marc]

Hi Craig,
 
Thank you for providing very good minutes in a short time.
 
Only a few minor comments to the minutes:
- in section IV. : ISRO is already (potentially) a participating agency as they are observer to CCSDS ; the question was wether they are interested in becoming a member of agency and sit at the CMC.
- in Section V. : the sentence starting with "IOAG resolutions that are IP related..." is not very clear ; please check.
- in section XI. : agree with Peter's comment that the participants should be listed.
 
One comment to the recommendations and actions :
- on Rec 5 // Action 6 : in my opinion, the intent in sending the CMLP report to the SLS area is not to identify the need for new standards (as the CMLP WG made their selection of Mods and Codings among existing standards) but rather to give a technical feedback on the overall consistency of the utilization of standards in the CMLP approach (consistency with respect to the standard definitions or consistency of standards between them).
 
Thank you to make changes accordingly if all agree.
 
Best regards

Jean-Marc Soula 
CNES - DCT/OP/C-STA 
Advisor, GN Operations 
18 Avenue Edouard Belin 
31401 Toulouse Cedex 9 - France 
Tel.: +33 (0)5 61 2 74647 
Fax.: +33 (0)5 61 2 73135 
Email: Jean-Marc.Soula at cnes.fr 

	-----Message d'origine-----
	De : cmc-bounces at mailman.ccsds.org [mailto:cmc-bounces at mailman.ccsds.org] De la part de Craig Day
	Envoyé : vendredi 13 juillet 2007 17:17
	À : CCSDS Management Council
	Cc : CCSDS Secretariat
	Objet : [CMC] Draft Minutes of 26-28 June CMC Meeting
	
	
	CMC Members,
	
	The draft minutes and attachments from the CMC meeting in Brussels, Belgium on 25-27 June have been posted. Upon your review you will find a number of proposed resolutions and action items that came out of the meetings. As we did not have quorum of CMC members present at the meeting we would like to propose the following approach to ratifying the resolutions. 
	
	It is requested that all CMC members review the minutes, attachments, and draft resolutions within the week (by 20 July). If there are any questions, comments, or corrections on any of the items discussed, please share them with the CMC mailing list. The CMC members that were at the meeting will attempt to clarify any issues or concerns via email discussion. At the end of next week the secretariat staff will make any changes to the resolutions deemed necessary by the CMC and will release a poll to approve the resolutions as the consensus of the entire CMC. 
	
	The meeting minutes, presentations, resolutions, and action items can be found at:
	
	<http://cwe.ccsds.org/cmc/docs/Forms/AllItems.aspx?RootFolder=%2Fcmc%2Fdocs%2FCMC%20Meeting%20Minutes%20and%20Presentations%2F2007%20June%20CMC%20Meeting%20Minutes%20and%20Presentations&View=%7BD5DD30F7%2D53FC%2D45B9%2D8B93%2D709B280A475B%7D> <http://cwe.ccsds.org/cmc/docs/Forms/AllItems.aspx?RootFolder=%2Fcmc%2Fdocs%2FCMC%20Meeting%20Minutes%20and%20Presentations%2F2007%20June%20CMC%20Meeting%20Minutes%20and%20Presentations&View=%7BD5DD30F7%2D53FC%2D45B9%2D8B93%2D709B280A475B%7D> 
	
	If your email program breaks the above link, please copy and paste everything between the brackets <> into your browser to access the folder. Or simply go to the "CMC Meeting Minutes and Presentations" folder on the CMC CWE site.
	
	If anyone has any problems or concerns with this proposed approach to ratifying the resolutions, please let us know as soon as possible.
	
	Best Regards,
	-- 
	Craig Day
	CCSDS Secretariat Office
	Tel: +1-703-264-3849 * Fax: +1-703-264-7551
	Email: craigd at aiaa.org
	
	
	

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