Venue
Coordination: doodle poll by 28/11
Date: nn Dec 2018
Timing: 1.5 hours
Location: Webex meeting Webex LINK
Documentation: if any
Agenda
Item | Title | Time |
---|---|---|
1 | Welcome | |
2 | feedback from F2F meeting | |
3 | Confluence tool | |
4 | Initial handbook pages | |
5 | Discuss Change Request | |
6 | Any other business | |
7 | Next steps | |
8 | Close |
Agenda Items
Table of Contents | ||
---|---|---|
|
Welcome
Objectives of this meeting are:
- feedback from the F2F
- progress on the handbook
- discuss Change Request on the specification
Feedback from F2F meeting
Summarising what was discussed and decided
CoI name
...
example
...
Confluence tool
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 Community of Interest pages.
ACTION: You need to request access. HOW?
Initial handbook pages
review and confirm
Remove pages where no agreement yet.
the main page
the structure
the context page
the Donlon example
(see as well Info Defn)
Discuss Change Request
Consulting the CoI in how to best handle the CR 168/1.
See /wiki/spaces/SCOI/pages/59606015.
Next steps
content
: what to address
meetings
: webex and F2F (and when)