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Timing: < 2 hours

Location: Webex meeting Webex LINK

DocumentsDocumentation: if any

Agenda

Item

Title

TitleTime
1Welcome
2recap feedback from F2F meeting
3Confluence tool
4Initial handbook pages
5CR discussionDiscuss Change Request
6Any other business
7Next stepsClose
8Close

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Welcome

Objectives of this meeting are:

  • Review the materials after first month of being “live”
  • Look at next set of work to be done

Experiences with the supporting material

Minor bugs recorded. Action recorded to fix them.

Next work

The material should move into “operations”. What is needed to support this?

Do you have examples of areas we need to explore?

Any other business

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Feedback from F2F meeting

Summarising what was discussed and decided

CoI name

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example

...

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Confluence tool

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announce SWIM CoI instance for draft/review and other elements for the CoIs.

3 Initial handbook pages
review and confirm

main page
the structure
the context page
Donlon example (see as well Info Defn)
4 CR discussion Consulting the CoI in how to address the CR
5 next steps
content: what to address

meeting: webex and F2F (and when)

Agenda

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subject

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description

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Summarising what was discussed and decided

  • CoI name
  • ...
  • example
  • ...

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announce fully working instance for published material (public)

announce SWIM CoI instance for draft/review and other elements for the CoIs.

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The SWIM instance of the Confluence tool is not fully working. It contains 2 spaces for our use.

the SWIM Supporting Material space

Space dedicated to the Supporting Material to the SWIM foundational specifications.

The space is available to all in read mode (fully public)

The space contains the supporting material as approved by the SWIM CoIs.

The space contains in particular the SWIM Service Description Handbook as approved by the SSCONE.

the SWIM Community of Interest space

Space dedicated to the SWIM CoIs.

The space is internal to the SWIM CoIs, available to all SWIM CoIs members in read mode, and to authors in write mode.

The space contains working material needed by the CoI, such as meetings, tasks, or draft supporting material.

The space contains in particular the SSCONE - SWIM Service Description Community of Interest pages.

ACTION: You need to request access. HOW?

Initial handbook pages 

review and confirm

main page
the structure
the context page
Donlon example (see as well Info Defn)

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Discuss Change Request

Consulting the CoI in how to

...

best handle the CR

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168/1


Next steps

content

: what to address

meetings

...

: webex and F2F (and when)

Idea ==>

instead of a WORK instance (Working SWIM Supporting Material)

have a SCOI instance (SWIM Community of Interest)

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Any other business

Close