Venue
Date: 11 Mar 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 | Finalise initial handbook | 14:45 | 30' |
| 5 | Discuss CR ? | 15:15 | 5' |
| 6 | Next meetings | 15:20 | 10' |
| 7 | Close | 15:30 | - |
| Panel | ||||
|---|---|---|---|---|
| ||||
|
Welcome
Objectives of this meeting are:
- progress on the tasks
- Finalise initial handbook
- ?? continue discussing the Change Request on the specification
Feedback from previous meeting
Action list
Short-term actions identified during 2019-01-28 SSCONE webex.
- Webex moved from 22 to 23 Apr.
- F2F re-scheduled to 21-23 May.
Update on tasks
The task list is at SSCONE Tasks.
Task /wiki/spaces/SCOI/pages/59606295
| Task | Description | Status | Priority | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| /wiki/spaces/SCOI/pages/59606295 |
|
|
Comments received from: Sam, ==
Proposed conclusion: ==TBD
outcome:
/wiki/spaces/SCOI/pages/59606173
==recopy from tasks==
| Task | Description | Status | Priority | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| /wiki/spaces/SCOI/pages/59606173 |
|
|
Comments received from: -
Proposed conclusion: TBD
outcome:
Conformance assessment
==recopy from tasks==
Task | Description | Status | Priority | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| /wiki/spaces/SCOI/pages/59605293 |
| yes |
Preparation started. Subject on agenda Agenda point for F2F.
Question: anyone willing to prepare and present the compliance point of view from the SWIM Governance Implementation Project?
outcome:
- Oliver K. to check what is the best way to coordinate on this subject.
Discuss: /wiki/spaces/SCOI/pages/59606015
| Task | Description | Status | Priority | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| /wiki/spaces/SCOI/pages/59606015 |
| To be closed by next F2F. |
Agenda point for F2F.
Main discussion point is probably to choose between these 2 options
| A | B | |
|---|---|---|
| overall idea | The Service Description specification should enforce AIRM conformance | It is not the role of the the Service Description specification to enforce AIRM conformance. |
| rationale | AIRM conformance is key to semantic interoperability. Interoperability is an essential goal to achieve. | AIRM conformance is already enforced through the Information Definition specification. Redundant requirements may be create confusion. |
| implication | Conformance to the Service Description specification implies AIRM conformance. | Conformance to the Service Description specification does not imply AIRM conformance. Conformance to the Information Definition specification implies AIRM conformance. |
| advice on handling CR | Change the specification. see eg "revert back proposal" | Do not change the specification. |
| update of handbook | Insist on AIRM conformance. Make reference to change request and advice. | Insist on AIRM conformance. Make clear that its enforcement is in the scope of the Information Definition specification. |
- either "Should the Service Description specification enforce AIRM conformance"
- or "Should AIRM conformance enforcement beshould AIRM conformance is this fully
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 Tu 23 Apr 14:00.
Combined F2F with SITCOM 21-23 May. With SSCONE day on 23 May 0900-1600.
- Q: and SWIM-TEC ??
- Question: someone interested in presenting something? In sharing experience?