[CMC] Draft minutes from the 9 July 2014 midterm telecon

Tue Jul 29 00:36:31 UTC 2014

Dear Nick,

After my review of the draft minutes from 9 July 2014 midterm telecon, I wish to 
ask you to change of text in the minutes, at the end of item Meeting Planning
(Meeting Planning July 2014 v2):

FROM:
-----
·         Any other future meetings: E. Bergamini briefly mentioned the Spring 2016 CMC 

meeting in Brazil. He also noted that a firm time slot for the SC13 meeting should be 

considered at each management meeting.

-----
TO:
-----
·        E. Bergamini briefly mentioned that the Spring 2016 CMC-SC13 meetings in São 

José dos Campos, Brazil are  expected to be held pretty much the way the same 

meetings were held, in 2010. He asked that, from now on, future, formal or not, 

SC13 meetings, should count on firm, pre-scheduled time slots for their realizations, 

therefore, avoiding their eventual cancelations or last minute improvisations or 

accomodations so that, sufficiently ahead of time, as it has been for CMC meetings, 

ISO TC20/SC13, including those “ISO-only”, Members and eventual Observers may 

also securely plan their possible attendances to the corresponding meetings, under 

deterministic conditions.

-----

Please, confirm. Thank you.

Regards,
Eduardo
INPE/CCSDS
-----
EDUARDO W. BERGAMINI
Information Networks in Space Missions - RME
Coordination of Technology Management - TEC
Instituto Nacional de Pesquisas Espaciais - INPE
Ministry of Science, Technology and Innovation - MCTI
Avenida dos Astronautas, 1758
12227-010 São José dos Campos, SP
BRAZIL
Phones : +55 12 3208 6166/6603
Fax : +55 12 3208 6150
E-mail : e.w.bergamini at uol.com.br 
_______________________________________________________________________

From: Nick Tongson 
Sent: Monday, July 28, 2014 4:15 PM
To: CCSDS Management Council (CMC at mailman.ccsds.org) (CMC at mailman.ccsds.org) 
Subject: [CMC] Draft minutes from the 9 July 2014 midterm telecon

Dear CMC Members,

Please find attached the draft minutes from the 9 July 2014 midterm telecon. They have been reviewed by Mike but he would like to provide other CMC members the opportunity to review the draft as well before it goes out for an official poll.

Therefore, please review the draft and forward to me any corrections or comments by 4 August 2014.

Thank you!

Regads,

Nick

Nick Tongson

For the Secretariat of the Consultative Committee for Space Data Systems (CCSDS)

American Institute of Aeronautics and Astronautics  www.aiaa.org 
1801 Alexander Bell Drive, Suite 500, Reston, VA 20191-4344

nickt at aiaa.org 703.264.7515 (direct)

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