Ongoing discussions within the SWIM communities of interest

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Venue

Coordination: doodle poll by 28/11

Date: nn Dec 2018

Timing: 1.5 hours

Location: Webex meeting Webex LINK

Input documents: if any

Agenda

Item

Title

Time
1Welcome
2Feedback from F2F meeting
3Confluence tool
4Initial handbook pages
5Discuss Change Request
7Next steps
6Any other business
8Close

Invitation: [SWIM Service Community of Interest] - Project meeting

Agenda

...


Agenda Items

 


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)

Any other business


Close




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