OASIS Product Life Cycle Support Technical Committee

Meeting 67 Agenda – 6 July 2012

Meeting 67 – Teleconference – 6 July 2012 - 1600 CET, 1500 UK, 1400 GMT, 1000 US Eastern, and 0700 US Pacific Time - for maximum 60 minutes.

Dial-in numbers & passcodes for those unable to attend in person

PARTICIPANTS PIN NUMBER: 499596 #

Country Number France 0805 110 496 Germany 0800 101 4935 Italy 800 985 528 Norway 21033439 Sweden 0200 895 376 USA +1 866 874 0924 UK 01452 542 437 Std Int Dial In +44 (0) 1452 542 437

Objective

The primary objective of this session is to review progress on the PSM approach to developing DEXes, and the latest proposals for the Implementors Forum.

1. Welcome by Chair

2. Roll call

3. Process development (TOG) To receive update on PLCSlib and PSM progress

Action item 61/2: TOG to provide Webinar to explain PLCSlib and new process (Tor Arne Irgens)

To consider governance process for PLCSlib changes

Action item 66/1: Howard Mason to explore technical exploder support from OASIS.

of 4 Meeting 67 Agenda – 6 July 2012

4. DEX developments o Item Identification DEX (Fredrik Larsen) To consider how to proceed to approve Product Life Cycle Support DEXs Version 1.0 as a Committee Specification

o Migration of other DEX developments (All) To consider the strategy for migrating other DEX developments to PLCSlib

o Further DEX standardisation (All) Members are invited to present information on any new DEX developments they are undertaking, (Standing Action item 37/5)

Members are requested to develop a one-page information sheet on their implementation projects for posting on the OASIS PLCS TC website (Standing Action item 33/2)

Secretariat to post a quick summary of the "Further DEX standardisation on PLCS website upon receipt of information from PLCS TC members (Standing Action item 53/2)

Action item 41/2: Members interested in developing the Airbus TDP DEX are requested to contact Melanie Baudisch at EADS MAS +49 84 59 81 78 943 [email protected] (All)

5. AP 239 e2 status (Rob Bodington) To report on progress with publication.

6. Requirements for Implementers Forum (Jim Colson/Scot Motquin) Consideration of TOG recommendations on the IF, including any feedback from the meetings at NIST

Action item 50/1: Flag issues and requirements for implementers' forum. Send to Jim Colson (All)

Action item 50/2: Estimate of costs and business model on how this will be self- sustaining (Jim Colson and TOG)

Action item 55/2: Report back on Implementers Forum set-up costs and sustainment costs (Phil Rosche)

Action item 55/3: Develop requirements package (Scot Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney)

Action item 56/1: Set up SourceForge wiki to include collaboration on requirements (Rob Bodington/Josh Lubell)

7. Liaisons  Other OASIS TCs Proposal from Boeing to set up a demo for TSCP

 ASD (Carl Wilen/Howard Mason)

 POSC/CAESAR (Nils Sandsmark)

 TechAmerica (formerly GEIA) (Jim Colson)

 Life Cycle Information Management AC/327 (Tor Arne Irgens)

 MoU between PLCS, SCORM, and S1000D

 Other Groups Action item 57/4: Check with Chair of ISO/TC 22/SC 15 Road vehicles/ Interchangeability of components of commercial vehicles and buses (Howard Mason)

8. Promotional opportunities Standing Action item 42/4: Send list of events and dates to Secretariat for posting on OASIS website. (All)

9. OASIS Administration Action 15/20: Chair (Howard Mason) to check with OASIS, James Clark, to see if list of organizations that provide PLCS services can be done

10. Future meeting schedule, hosts

11. Any Other Business

12. Standing Action Items Meeting Date and Action Action Item Responsibility Closed Number Item # Members are requested to develop a one- page information sheet on their STANDING 30 Aug 2007 33 2 All implementation projects for posting on the ACTION OASIS PLCS TC website STANDING 11 Mar 2008 37 5 Document DEX development proposals All ACTION Send list of events and dates to Secretariat STANDING 15 Dec 2008 42 4 All for posting on OASIS website. ACTION Secretariat to post a quick summary of the "Further DEX standardisation on PLCS STANDING 8 Sep 2010 53 2 All website upon receipt of information from ACTION PLCS TC members

Meeting Date and Action Action Item Responsibility Closed Number Item #

13. Open Action Items

Meeting Date and Action Action Item Responsibility Closed Number Item # Chair(Howard Mason) to check with OASIS, James Clark, to see if list of 14 Apr 2005 15 20 Howard Mason OPEN organizations that provide PLCS services can be done

Members interested in developing the Airbus TDP DEX are requested to contact 23 Oct 2008 41 2 All OPEN Melanie Baudisch at EADS MAS +49 84 59 81 78 943 [email protected]

Flag issues and requirements for 25 Feb 2010 50 1 All OPEN implementers' forum. Send to Jim Colson Estimate of costs and business model on Jim Colson and 25 Feb 2010 50 2 OPEN how this will be self-sustaining TOG

Report back on Implementers Forum set- 2 Dec 2010 55 2 Phil Rosche OPEN up costs and sustainment costs Scott Motquin, Tor Arne 2 Dec 2010 55 3 Develop requirements package Irgens, Howard OPEN Mason, Allison Barnard Feeney

Set up Source Forge wiki to include 13 Jan 2011 56 1 Rob Bodington OPEN collaboration on requirements

Check with Chair of ISO/TC 22/SC 15 Road vehicles/ Interchangeability of 15 Mar 2011 57 4 Howard Mason OPEN components of commercial vehicles and buses

TOG to provide Webinar to explain OPEN 26 Aug 2011 61 2 Tor Arne Irgens PLCSlib and new process TOG to develop plan and resource OPEN 26 Aug 2011 61 3 Tor Arne Irgens requirements

Howard Mason to explore technical 18 May 2012 66 1 Howard Mason exploder support from OASIS