[Moims-dai] Minutes of 5th May telecon on PAIS GB

Boucon Daniele Daniele.Boucon at cnes.fr
Wed May 6 10:17:47 UTC 2015

Hi all,

Please find below the minutes of yesterday telecon. Feel free to correct or comment.

Next telecons:

1. Tuesday 19th May (16 EU time, 10h US time-Washington): dedicated to PAIS (Core GB)
 To share screen:

2. Monday 18th May (15h EU time, 9h US time-Washington): dedicated to ICP
To share screen:

If available, proposal to use Dave's new number for the sound:
Dave Williams
Telecon information
+1-844-467-6272      USA Toll Free
+1-720-259-6462      Others
Passcode:    841727

Best regards,

5th May meeting minutes

DB: Daniele Boucon
DG: David Giaretta
DS: Don Sawyer
EC: Esther Conway
JG: John Garrett
MA : Mirko Albani
MM: Mike Martin
RD: Robert Downs
SH : Steve Hughes
SM: Stephane Mbaye
SR: Stephane Reecht
BC: Bertrand Caron
PT: Jean-Philippe Tramoni
WG: all

D=Decision, A=action (other = discussion)

Note: the historical minutes have been suppressed because already included in my email 25th March for the GB part, and I'm not sure it's necessary to keep now the general comments on ICP following all our previous discussions.

Participants: DB, DS, JG, RD

2.      1 Core PAIS GB
Discussion from updated core GB sent by DS the 1st May.

1.descriptor Model ID and Descriptor Model Version (section 4.1.3). It is agreed:

For the management of the ID and version of the standard schemas:
*According to the CCSDS rules (Control authority procedures): a change in the Model keeping backward compatibility (e.g. new optional element), implies a new Model version, with the same Model ID. A change in the Model cutting backward compatibility (e.g. new high level node name), implies a new Model ID (with version 1.0).

 For the management of the ID and version of the specialized schemas:
*recommendation to use the same rule, with a naming for the ID different from the CCSDS one.

2.POLDER L0 product: clarification on the term "product": in this case, it is a tar file made up of a header file and a file containing the measures.

3.Need to add a section 5 for a mapping describing the links between the TO and the SIP.

=> A=>(JG) -CLOSED after the telecon: update the core GB according to the discussion, and clean the comments.

Actions review
Please send to JG updates in actions.
Updated actions will be sent separately by JG.

End of 5th May meeting minutes

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