The POSC Caesar SIG Technical Advisory Board

• Mandate for the TAB
• Listing of the current PCA TAB members
• Agenda and Minutes

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 link (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?)