Venue
Date: 28 Jan 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 | |
| 3 | Actions list | ||
| 4 | Use of specifications | ||
| 5 | Tasks & Priorities | ||
| 6 | Next meetings | ||
| 7 | Any other business | 15:30 | - |
| 8 | Close | 15:30 | - |
Welcome
Objectives of this meeting are:
- progress on the actions
- ? discuss Change Request on the specification ??
Feedback from previous meeting
SSCONE web pages
In addition to the SWIM Service Description Handbook we now have
- SSCONE Meetings - 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
Closed actions
Regular webexes
Organised
combined F2F
Doodle https://doodle.com/poll/cb4uvyn6ib7nn2ed resulted in ...
- start a web page
- indicate agenda with Info and Serv parts
Active tasks and open actions
- align (copy) active tasks list before meeting
| Task | Description | Status | Priority |
|---|---|---|---|
| /wiki/spaces/SCOI/pages/59606295 | Get an initial version of the handbook approved for publication |
recevied from xxx | |
| /wiki/spaces/SCOI/pages/59606173 | Review according to a series of viewpoints |
received from xxx | |
| /wiki/spaces/SCOI/pages/59606015 | Analyse and provide advice on approach for handling the CR | To be closed by next F2F. DISCUSS |
- ADD new tasks in relation to previous meeting decisions
Outcome:
Use of specifications
Progress on use of the spec?
Difficulties encountered?
Examples to be shared, or to work on?
Tasks & Priorities
- copy here (remaining) potential task list
The status of potential tasks is maintained in SSCONE Tasks.
Outcome:
Next meetings
- Provide agenda of F2F
Meeting 22 Apr falls on holiday in Belgium. Need be moved or suppressed (cf F2F?).