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	Finalise initial handbook	14:15	30'
4	Review the Donlon example	14:45	15'
5	Update on other tasks	15:00	15'
6	Next meetings	15:15	5'
7	Close	15:20	-

Welcome

Objectives of this meeting are:

progress on the tasks
processing review comments

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	Error rendering macro 'excerpt-include' : User 'null' does not have permission to view the page 'Finalise initial handbook'.	Action (all): provide review comments by 5/3/19

Comments received from 2 SSCONE members.

Comments are being processed.

outcome:

Some actions recorded /wiki/spaces/SCOI/pages/59606295
rework needed for service categories
update needed for XML example
Access by SSCONE members to the artefacts from SWIM Governance Implementation Project: this will be resolved by the planned public website that would be available by Oct 2019.
Should we restrict acccess to some pages before publishing first version of the handbook.
- It is not a problem to go public with Open Questions or Work in Progress elements in web page.
After updates, can be officially published as first version of service description handbook.

Task /wiki/spaces/SCOI/pages/59606173

Task	Description	Status	Priority
/wiki/spaces/SCOI/pages/59606173	Error rendering macro 'excerpt-include' : User 'null' does not have permission to view the page 'Review the Donlon example'.	Action (all): provide review comments by 5/3/19

Comments received from 2 SSCONE members.

Comments are being processed

outcome:

- Check whether LFV would allow SSCONE to make use of their SDDs as examples.

Task /wiki/spaces/SCOI/pages/59606015

Task	Description	Status	Priority
/wiki/spaces/SCOI/pages/59606015	Error rendering macro 'excerpt-include' : User 'null' does not have permission to view the page 'Process Change Request 168/1'.	To be closed by next F2F.

Added a table of discussion points about the 2 options. The main point of discussion is: which SWIM specification should require the AIRM conformance?The Information Definition specification? The Service Description specification? Or both? The answer may be crucial to handling the CR.

outcome:

This will be further discussed during F2F.

Task Conformance assessment

Task	Description	Status	Priority
/wiki/spaces/SCOI/pages/59605293	Error rendering macro 'excerpt-include' : User 'null' does not have permission to view the page 'Conformance assessment'.		yes

Agenda point for F2F (where someone from SWIM Governance Implementation Project will present the principles of SWIM Compliance)

Added example for Donlon: Conformance assessment - Donlon example.

outcome:

not discussed.

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 Meeting Notes.
Next Webex on Tu 23 Apr 14:00.

Combined F2F on 21-23 May

Agenda

Day 1 (1300-1700) - SITCOM
Day 2 (0900-1700) - SWIM Education Session (combined SSCONE, SITCOM & SWIM-TEC)
Day 3 (0900-1600) - SSCONE

About SSCONE day

Question: someone interested in presenting something? In sharing experience?
- Possibly on the suggested use of some MET-GATE services.

Close meeting

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