Venue
Date: 28 Jan 2019 1400-1530
webex link: https://eurocontrol-conferences.webex.com/join/wvanhamm | 706 775 248
Agenda
ID | Title | start | duration |
|---|---|---|---|
| 1 | Welcome | 14:00 | 10' |
| 2 | Feedback from previous webex | 14:10 | 5' |
| 3 | Update on tasks | 14:15 | 30' |
| 4 | Discuss CR | 30' | |
| 5 | Use of specifications | 5' | |
| 6 | Next meetings | 15:25 | 5' |
| 7 | Close | 15:30 | - |
| Panel | ||||
|---|---|---|---|---|
| ||||
|
Welcome
Objectives of this meeting are:
- progress on the actions
- start discussing the Change Request on the specification
Feedback from previous meeting
SSCONE web pages
In addition to the SWIM Service Description Handbook we now have
- SSCONE Meetings - with the list of all meetings (past, present or future) and their notes
- SSCONE Tasks - with the list of tasks (completed, active or potential) and their related actions
Action list
Short-term actions identified during 2018-12-10 SSCONE webex.
- Organise regular webexes (closed): Organised. Every 6 weeks from this meeting (Mo 2pm)
- Organise combined F2F (closed): Organised. Doodle resulted in 6-8 May.
Update on tasks
The task list is at SSCONE Tasks.
/wiki/spaces/SCOI/pages/59606295
| Task | Description | Status | Priority |
|---|---|---|---|
| /wiki/spaces/SCOI/pages/59606295 | Get an initial version of the handbook approved for publication |
|
Comments received from: -
Question: Intention to provide comments?
Question: Anything to be discussed?
outcome:
/wiki/spaces/SCOI/pages/59606173
| Task | Description | Status | Priority |
|---|---|---|---|
| /wiki/spaces/SCOI/pages/59606173 | Review according to a series of viewpoints |
|
Comments received from: -
Question: Intention to provide comments?
Question: Anything to be discussed?
outcome:
Conformance assessment
Task | Description | Status | Priority |
|---|---|---|---|
| Helping assessing conformance to the spec. What is actually needed and why? How is conformance assessed? Meeting comment: Explain conformance, verification, compliance. (could / should be sharable with SITCOM and SWIM-TEC). If different, explain why | yes |
- prepare something
/wiki/spaces/SCOI/pages/59606015
see below.
Actions to be started...
Basic steps for new services
Task | Description | Status | Priority |
|---|---|---|---|
Basic steps for new services | checklist with all steps for new services This could be based on the following grouping of activities: Service Identification, Service Design, Service Implementation, and Service Deployment. Meeting comment: Interesting. Give confidence feeling. | yes |
coming.
FAQ
- have a look and decide if anything for this webex
...
And more
Task | Description | Status | Priority |
|---|---|---|---|
| Clarify links with other SWIM specs | Make a clear picture of the how the 2 other SWIM specs relate to the SWIM Serv desc spec | ||
Describing non-implemented services | This has alsready been started in non-implemented service | ||
| FAQ | Meeting comment: valuable source | yes | |
| general subjects | subjects not related to an individual | ||
| Harmonising service design | Possible re-use of output from SESAR 1. See eg naming conventions, service design | ||
| individual requirements | requirements for which supporting material is needed | ||
| Outdside spec's scope | |||
| req xxx | xxx | ||
| SWIM compliance | requires coordination with SWIM Governance Implementation Project | ||
- delete tasks not needed during webex
Other on-going tasks (discuss with Sam)
- Service Overview mapping
- Serv Cat?
- Steps & (ID)²
Outcome:
Discuss: /wiki/spaces/SCOI/pages/59606015
| Task | Description | Status | Priority |
|---|---|---|---|
| /wiki/spaces/SCOI/pages/59606015 | Analyse and provide advice on approach for handling the CR | To be closed by next F2F. DISCUSS |
- for meeting: read through the page ==> ok intenrallyagreement
outcome:
Any other business
Use of specifications
Questions:
- Progress on use of the spec?
- Difficulties encountered?
- Examples to be shared, or to work on?
Next meetings
Meeting schedule is maintained at SSCONE Meetings.
Next Webex on Mo 11 Mar 14:00.
Issue with Webex 22 Apr
Meeting 22 Apr falls on holiday in Belgium. Need to be moved.
Question: Ok to move ot the day after Tu 23 Apr same time?
Combined F2F with SITCOM on 6-8 May
8th reserved for SSCONE. But some related subjects may be dealt on 7th May.
Question: someone interested in presenting something? In sharing experience?