[CMC] Results of CMC E-Poll Closing December 5, 2008

[Craig Day]

CMC E-Poll Identifier:  CMC-P-2008-11-005 Approval of WG Projects and Schedules

Results of CMC poll beginning 25 November 2008 and ending 5 December 2008

ADOPT:  4 (57.14%) (BNSC, CNSA, ESA, JAXA)
ADOPT PROVISIONALLY:  3 (42.86%) (DLR, INPE, NASA)
REJECT:  0 (0%)
REJECT WITH COMMENTS:  0 (0%)

      DLR:  There are some projects without producing anything.
Should they be closed?
- There is no participation given for
-   SOIS Subnetwork Device Discovery Service
-   Lossless Hyperspectral Image Compression (green, blue)
-   There is the Delay Tolerant Networking Working Group Green Book,
which is said to be open to all members of the WG; but who is doing
the work, what agency is taken the lead??

- There is a DLR participation indicated for the Pseudo-Noise (PN)
ranging systems. Please dlete DLR in the participants list.
      INPE:  This vote is an ADOPT. There is(are) NO condition(s) for
this vote. However, this opportunity is being taken to suggest the
opportune inclusion of an additonal column in the table of "CCSDS
Management Framework" of PROJECTS, under the name/title of "Last
Update" (i.e., date when the specific item of the table was last
updated), or like. It is also being suggested that the insertion of
this type of information for each of the items of the table may
become valid ONLY for new (item/line) entries or for required
(item/line) updates, which will become naturally necessary to the
table, after the eventual implementation of the suggested column may
be instrumented.
      NASA:  Adopt with these provisions:

For the documents under the SOIS Subnetwork Services WG, NASA agrees
to approve the production of Magenta books as listed in the project
list.  However, there is a contradictory statement in the charter
text for 4.1 Subnetwork Services under "Goals" in the final note that
concludes with "The SOIS WG is clearly aiming at Blue Books."  This
statement contradicts this approval to produce magenta books, and is
not agreed to by consensus within the WG.  That sentence must be
removed from the charter text as the provision for NASA approval of
these projects. Note that the preceding text still  states that the
color of these books will be reassessed later.  This is OK,
considering that CCSDS processes will require that the results of any
such re-assessment must be approved by the CMC.

There are several projects with inadequate participation listed:
  - SOIS Subnetwork Device Discovery Service
  - SOIS Onboard Wireless WG Magenta book
  - Lossless Hyperspectral Image Compression (green and blue)
  - Delay Tolerant Networking Working Group Green Book
Before approval these projects must list the participating agencies
that are committing to provide the resources to accomplish the project.


Results are based on responses from 7 out of 11 members (63.64%).

No response was received from the following Agencies:

ASI
CNES
CSA
FSA



Secretariat Interpretation of Results:  Adopted Provisionally
Resulting CMC Resolution:               TBD
Inferred Secretariat Action:            Pending Disposition of Provisions

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