Version 33 (modified by hmottestad, 10 years ago) |
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The POSC Caesar SIG Technical Advisory Board
Also see the Special Interest Groups main page.
TAB / SIG / MMT Framework
- Top Layer - TAB - Technical Advisory Board
- board appointed representatives of all SIG's and working groups.
- primarily for road-map coordination, management visibility of work and deliverable progress, resourcing, priorities, etc.
- coordination with collaborating external work-groups & potentially competing initiatives. More, wider cooperation is always possible and valuable, but pragmatically limited by need to focus on delivering on already agreed collaborations and initiatives.
- Mid Layer - SME SIG's - Subject Matter Special Interest Groups
- focussing on agreeing subject matter definitions and requirements for reference data,
- authority on SME content and usage, reporting deliverables to TAB.
- any appropriate deliverable format. PCA / JORD-supported sandboxes ideally / ultimately.
- formation of new SME SIG's generally "ground-up" by groups discovering interest in creating new content.
- SIG membership limited to members of participating membership organisations, except where TAB authorizes participation by valuable non-member contributors.
- any non-SME-specific modelling and technology issues / questions routed to Technical SIG's
- Bottom Layer - Technical SIG's - technical subjects common across all working SIG's.
- Includes MMT SIG and Technology Architecture SIG
- Core MMT Group within MMT SIG for commitment to formal expert review, and a deadlock-breaker group with decisive authority on otherwise incomplete technical agreements. Authority comes from main PCA board (and MoU's with collaborating boards) via the TAB appointment of the core and deadlock-breaker groups.
Roadmap - Goals and Planned Results
Table of Contents
General
Ongoing Work
Related work
Actions
Meeting | Action nr | Description | Responsible | Deadline | Status | Comments |
2013-12-05 | 1 | Update the JORD ID Spec document | PCA | Completed (date?) | ||
2014-01-09 | 1 | Create a status page for namespace implementation. | PCA | Completed (date?) | ||
2014-01-09 | 2 | Create a new page on posccaesar.org for landscape with linkage between SIG's, other SIG's and external projects | PCA | Completed link date?) | ||
2014-01-09 | 3 | Mark will forward some relevant info to Håvard and Robin. | Mark Palmer | Completed (date?) | ||
2014-01-16 | 1 | Create an information page on the PCA website detailing the process for data submission to the RDL | PCA | Completed (date?) | ||
2014-01-16 | 2 | Magne and Nils will discuss options for participating in the ISO 80000 alignment review for the UOM classes. Contact Mark about combining resources. Status: Nils will come back to Mark with an answer by the end of the week. | PCA | Dialog in progress (april) | ||
2014-02-06 | 1 | Action list items from the TAB should be collected in a spreadsheet with related documentation (responsible, progress, result etc.) (PCA) | PCA | Completed (date?) | ||
2014-02-06 | 2 | Produce Master RDL Action Item List and email list of interested people (Robin) | Robin | Completed (date?) | ||
2014-02-06 | 3 | Add numbers to headings for the maintenance procedures | PCA | Completed (date?) | ||
2014-02-06 | 4 | Write down specification for validation criteria | PCA | In progress (april) | ||
2014-02-20 | 1 | Organise TAB-SIG meetings monthly, TAB-MRAIL weekly (except for TAB-SIG meetings) with extra people from "MRAIL Team.xslx" | PCA | Completed (date?) | ||
2014-02-27 | 1 | Meeting about processes and configuration management March 5th 13:00 CET. | PCA | Completed (date?) |