<p>Meeting 67 Agenda – 6 July 2012</p><p>OASIS Product Life Cycle Support Technical Committee </p><p>Meeting 67 – Teleconference – 6 July 2012 - 1600 CET, 1500 UK, 1400 GMT, 1000 US Eastern, and 0700 US Pacific Time - for maximum 60 minutes.</p><p>Dial-in numbers & passcodes for those unable to attend in person</p><p>PARTICIPANTS PIN NUMBER: 499596 #</p><p>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</p><p>Objective</p><p>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.</p><p>1. Welcome by Chair</p><p>2. Roll call</p><p>3. Process development (TOG) To receive update on PLCSlib and PSM progress </p><p>Action item 61/2: TOG to provide Webinar to explain PLCSlib and new process (Tor Arne Irgens)</p><p>To consider governance process for PLCSlib changes</p><p>Action item 66/1: Howard Mason to explore technical exploder support from OASIS.</p><p>Page 1 of 4 Meeting 67 Agenda – 6 July 2012</p><p>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</p><p> o Migration of other DEX developments (All) To consider the strategy for migrating other DEX developments to PLCSlib</p><p> o Further DEX standardisation (All) Members are invited to present information on any new DEX developments they are undertaking, (Standing Action item 37/5)</p><p>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) </p><p>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)</p><p>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)</p><p>5. AP 239 e2 status (Rob Bodington) To report on progress with publication.</p><p>6. Requirements for Implementers Forum (Jim Colson/Scot Motquin) Consideration of TOG recommendations on the IF, including any feedback from the meetings at NIST</p><p>Action item 50/1: Flag issues and requirements for implementers' forum. Send to Jim Colson (All)</p><p>Action item 50/2: Estimate of costs and business model on how this will be self- sustaining (Jim Colson and TOG)</p><p>Action item 55/2: Report back on Implementers Forum set-up costs and sustainment costs (Phil Rosche)</p><p>Action item 55/3: Develop requirements package (Scot Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney)</p><p>Action item 56/1: Set up SourceForge wiki to include collaboration on requirements (Rob Bodington/Josh Lubell)</p><p>Page 2 of 4 Meeting 67 Agenda – 6 July 2012</p><p>7. Liaisons  Other OASIS TCs Proposal from Boeing to set up a demo for TSCP </p><p> ASD (Carl Wilen/Howard Mason)</p><p> POSC/CAESAR (Nils Sandsmark)</p><p> TechAmerica (formerly GEIA) (Jim Colson) </p><p> Life Cycle Information Management AC/327 (Tor Arne Irgens)</p><p> MoU between PLCS, SCORM, and S1000D</p><p> 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)</p><p>8. Promotional opportunities Standing Action item 42/4: Send list of events and dates to Secretariat for posting on OASIS website. (All)</p><p>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</p><p>10. Future meeting schedule, hosts</p><p>11. Any Other Business</p><p>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</p><p>Page 3 of 4 Meeting 67 Agenda – 6 July 2012</p><p>Meeting Date and Action Action Item Responsibility Closed Number Item #</p><p>13. Open Action Items</p><p>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</p><p>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]</p><p>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</p><p>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</p><p>Set up Source Forge wiki to include 13 Jan 2011 56 1 Rob Bodington OPEN collaboration on requirements</p><p>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</p><p>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 </p><p>Howard Mason to explore technical 18 May 2012 66 1 Howard Mason exploder support from OASIS</p><p>Page 4 of 4</p>