[CMC Alert] Proposed Disposition of Poll Conditions

[Soula Jean-Marc]

Bonjour

I disagree with the disposal of CNES-1 and I believe a discussion is required on SEA-1 and SIS-1, if the proposed disposals are accepted by the authors of those two RIDs or after the CESG concludes on this.
On CNES-1, my suggestion was a voting right of 2+12 in CESG while I can now interpret the disposal as  some 0+6. I don't believe this can be solved via emails...

So, for me, I would select option 2:
2) the proposed dispositions are NOT acceptable and release of the document should be delayed until after discussions take place at the upcoming "CMC meeting".

However, I believe the said CMC meeting may be before April, via webex-telco, if estimated urgent to finalize this version before the S14 WG meetings.

I leave ESA, DLR and JAXA respond on their items.

Are the two Areas items the only comments / disposals ... or are those the only two brought to the attention of the CMC ?

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
De : cmc-exec-bounces at mailman.ccsds.org [mailto:cmc-exec-bounces at mailman.ccsds.org] De la part de CCSDS Secretariat
Envoyé : mercredi 26 février 2014 15:11
À : CMC-exec at mailman.ccsds.org
Cc : cesg at mailman.ccsds.org
Objet : [CMC Alert] Proposed Disposition of Poll Conditions
Importance : Haute

Dear CMC Members:

The recent joint CESG/CMC polls to approve release of CCSDS A02.1-Y-4, Organization and Processes for the Consultative Committee for Space Data Systems (Yellow Book, Issue 4) closed with conditions.

While it is possible to devote valuable agenda time at the next CMC meeting to discussion of these conditions, I have nevertheless proposed dispositions that could allow release of the document prior to the meeting (see attached file).

The CESG members who voted for conditional approval have already agreed to the proposed dispositions. If the CMC members who voted to adopt provisionally were to agree to the proposed dispositions of both the CMC provisions and CESG conditions, there would be no need to add an agenda item to the upcoming meeting to resolve the issues.

Therefore the CMC members who voted to adopt provisionally, i.e., the CNES, DLR, ESA, and JAXA delegates, should "reply all" to this e-mail to indicated one of the following options:

1) the proposed dispositions are acceptable, and release of the document should proceed; or

2) the proposed dispositions are NOT acceptable and release of the document should be delayed until after discussions take place at the upcoming CMC meeting.

Other CMC members should respond only if they object to releasing the document prior to the meetings.

Best regards,
Tom Gannett
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