[Moims-sc] SM&C WG: WebEx#074 - MoM

[Mario.Merri at esa.int]

Dear all,

The Minutes of the WebEx in subject can be found below:

http://cwe.ccsds.org/moims/docs/MOIMS-SMandC/Meeting%20Materials/Telecons/Telecon074%20Minutes%20of%20Meeting.zip

The following actions are outstanding (in bold the most urgent ones):

ID
Action
Due
Actionee
Status
111102-01
SC and Stuart to update the SM&C-SOIS MoU with the material in the TN. 
Final version (w/o change bars need to be distributed).
01Nov14
SC
OPEN.
130416-03
IH to draft a document that explains how MO service could fit to the 
current ESA operational concept.
01Nov14
IH
OPEN.
131029-04
SC to establish a public repository of known issues on published books and 
distribute instructions on how to consult the repository and on how to 
submit new issues.
01Nov14
SC
OPEN.
131031-04
MM to identify way of collecting information on activities relevant to MO 
services (e.g. lists of studies, developments, prototypes, OSS, ?), maybe 
using the CCSDS Wiki).
01Nov14
MM
OPEN.
140204-01
Following the response to Action 131029-05 (see MoM of WebEx #071), DS to 
validate if the MO data model for the parameter service fits with XTCE 
using a side-by-side table.
01Nov14
DS
OPEN.
140331-02
SC to agree with PS and document 2 or 3 scenarios where the SCCS-ARD 
charts could be extended to include MO services/MO Stack.
01Nov14
SC
OPEN.
140401-03
ALL to review at high level the Common Service BB to identify macroscopic 
errors or missing material.
01Nov14
ALL
OPEN.
140401-04
NC to distributed to the WG the Common Service specifications defined by 
the ISIS contractors.
01Nov14
NC
OPEN.
140402-03
RJ to distribute to the WG the 52 XTCE changes that are proposed to be 
implemented into XTCE1.2 (also to confirm that we do not need a 
prototype).
30Sep14
RJ
OPEN.
140402-04
MM to use the TRL to document the status of the MO services and its 
roadmap.
01Nov14
MM
OPEN.
140402-05
SC to put the MO Services GB and the Reference Model MB on GoogleDocs and 
to inform the WG members by providing basic instructions/conventions on 
how to review the documents.
01Nov14
SC
OPEN.
140819-01
ALL Agencies via their nominated representatives to confirm or otherwise 
the criteria and the weights suggested by SJ for the selection of the best 
ground-to-ground technology bindings.
03Sep14
N.Champsavoir (CNES) 
M.Sarkarati (ESA)
S.Gartner (DLR) 
S.James (UKSA) 
L.Martinez (NASA) 
L. Kudrin (FSA)
M.Yoshikazu (JAXA) 
J.Su (CNSA)
OPEN.
140819-02
NASA (DS, LM) to provide the consolidated set of NASA comments on the M&C 
Service book, highlighting which comments are considered mandatory for 
this issue and which ones could be postponed to the next revision.
ASAP
DS, LM
OPEN.
140819-03
SC to establish a repository for changes to published documents to be 
implemented in future issues. Also define a strategy to accommodate both 
changes that have been already agreed the WG and changes that are proposed 
by the OSS community.
01Nov14
SC
OPEN.

Next telecon
20Oct14 at 17:00 CET. Preliminary proposed topic will be:
1.      Approval of agenda and last MoM
2.      Review of actions
3.      Status of documents and prototypes
4.      Agenda of next SM&C WG Technical Meeting
5.      AOB.

Best regards,

__Mario
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