[Moims-dai] Minutes of 24th September ILF telecon

[Boucon Daniele]

Dear all,

Please find below the minutes of today ILF telecon. Feel free to correct or complete.

Next telecons:

1. 9-12 November: CCSDS meeting (agenda will come later)

 2. Thursday 15rd October  (15h EU time, 9h US time-Washington): dedicated to ILF

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,
 Daniele
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24th September 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)

  Participants: DB, JG, MM, SBC

6.     Information Lifecycle Framework (ILF)

Discussion on short list of topics from MM:

*preservation aims (line 43): ok, but not on the archive side, rather on the project side ->ok to include it in the list
*adding value (line 26): ok to move it back somewhere in the list.
*Line 49: to be clarified?

MM: 1st column indicates when the issue/topic is initiated.

JG: try to fit to LTDP and observation community.

Discussion on exploitation: mainly expanded in LTDP. This term may have different meaning.
JG: exploit-> mainly archive, but also integrate, so may have a bigger scope.

=>A(MM): try to reduce the list to 10 topics (grouping also AIP/RepInfo/DIP)

Link between the lifecycle diagram and the list of topics (justify why disseminate is not present for example, and others -> impact on the archive or not).

=>A(DB+JG): prepare a text on the link between LTDP workflow and CCSDS stad (mapping), for sicussion with LTDP.

DB: issue, in the form of an "item title" or a "question"?  10 precise issues. (way people will use the standard).

Description of an issue may focus on:
*key things that we want to convey about the topic during lifecycle, leading to recommendations/guidelines.

Repartition:

=>A(MM): topics on Data and repInfo
=>A(JG): topics on delivery
=>A(DB): topics on proposal
=>A(BC): topics on PDI and provenance

MM: PDI is a complicated issue (part is collected in the "proposal stage", part in other stages ...)

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

End of 24th September meeting minutes
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