Welcome

Objectives of this meeting are:

• progress on the tasks
• start discussing the Change Request on the specification

Feedback from previous meeting

SSCONE web pages

In addition to the SWIM Service Description Handbook v1.0 we now have

• SSCONE MeetingsMeeting Notes - 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, on Monday 1400, from this meeting on.
• Organise combined F2F (closed-reopened): Organised. Doodle resulted in 6-8 May. Invitation sentRe-Doodle.

Update on tasks

The task list is at SSCONE Tasks.

/wiki/spaces/SCOI/pages/59606295

Comments received from: -

Question: Intention to provide comments?

Question: Anything to be discussed?

outcome: 

• Several people indicated their intention to provide comments.
• Comments are accepted in whatever form (email, commented or tracked chnage Word document, etc).
  Note that Confluence allows you to provide comments within the corresponding web page (provided you are logged in); this allows sharing comments easily. 
  • 1° select the text you want to comment
  • 2° click on the commenting icon that appears 
  • 3° input your comment

/wiki/spaces/SCOI/pages/59606173

Comments received from: -

Question: Intention to provide comments?

Question: Anything to be discussed?

outcome: 

Conformance assessment

Preparation started. Nice subject to be discussed at F2F.

Question: anyone willing to prepare and present the compliance point of view from the SWIM Governance Implementation Project?

/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.

coming.

And more

See at SSCONE Tasks.

•  List below if any to be discussed in webex

Outcome: outcome: 

• Agreed to be put as agenda point for the F2F. 
• There should be a focus on interoperability. In particular: Is the service sufficiently described? Is the description valid? Is it complete?
• Coordination is required with with SWIM Governance IP to get someone to explain SWIM Governance IP view on SWIM compliance
  •  Action: check what is the best way to coordinate on this subject.

Discuss: /wiki/spaces/SCOI/pages/59606015

outcome:

• One COI member mentions that AIRM conformance may come for free when using an Exchange Model (such as AIXM or FIXM) that is already traced to AIRM.
• One COI member prefers the option "revert back", as semantic interoperability is an essential goal to achieve.

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 MeetingsMeeting Notes.
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 meeting the day after, on Tu 23 Apr same time?

outcome:

•  move meeting to 23rd Apr

Combined F2F with SITCOM 

Issue with date (hotel availability and price and availability). Doodle re-opened for alternative dates. Please fill in the doodle by Th 31st Jan 2019 https://doodle.com/poll/xk4nfs463p3y5vvq. 

Question: someone interested in presenting something? In sharing experience?

Close meeting