Meeting 77 Agenda – 6-7 February 2014

OASIS Product Life Cycle Support Technical Committee

Meeting 77 – Thursday, 06 February 2014, 14.00 to Friday, 07 February 2014, 13.00 CET

Meeting room GOMERA in the IM building

EADS-CASA/Airbus Defence & Space,

Avenida de Aragon 404,

28022 Madrid, Spain

Objective

The aim of this joint meeting with the AIA/ASD DMEWG is to further consider the roadmap for future OASIS PLCS development and to plan the next steps that we need to take based on the requirements of the various stakeholders.

1.  Welcome by Chair

2.  Roll call

3.  PLCSlib development and coordination

·  PLCSlib origins (Howard/Rob)

·  Roadmap (Howard)

o  No major release before the end of 2014, subject to coordination with ISO developments – AP242ed2 in mid-2016?

o  Bug fixes could be released against the existing document

o  Additional templates and reference data could be added, provided that they had no impact on the published spec

o  Documentation of mapping from PSM to underlying STEP model

·  To receive report from Change Control Board

·  To promote the adoption of PLCSlib/PSM within ISO –an informative copy of the specification to has been provided to ISO for harmonisation purposes, and OASIS have been requested to permit the formal submission of the document.

4.  AIA/ASD DMEWG requirements

The DMEWG is invited to present its progress and requirements for using the PLCS standard.

5.  AIA/ASD Product data standards coordination

Howard Mason will present the results of the AIA/ASD teleconference on the coordination of product data standards activity, held on 24 January.

6.  Next Steps

The TC members and the DMEWG will be asked to consider the further actions required to execute the roadmap, in the light of stakeholder requirements.

Action 74/2: Members to provide statements of use for the Committee Specification, in accordance with OASIS rules

Action 76/1: Other TC members are invited to indicate whether they would wish to participate in exchange testing for PLCS translators

7.  Available resources

Members will be invited to identify available resources to execute the tasks identified in the roadmap.

8.  Liaison issues

·  OASIS OSLC

Action 76/2: Franz Meier to explore possible synergies and scope conflicts with OSLC.

·  MIMOSA

·  Others

9.  Future meeting schedule, hosts

10.  Any Other Business

11.  Standing Action Items

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

12.  Open Action Items

Meeting Date and Number / Action Item # / Action Item / Responsibility / Closed /
14 Apr 2005 / 15 / 20 / Chair(Howard Mason) to check with OASIS, James Clark, to see if list of organizations that provide PLCS services can be done / Howard Mason / OPEN
23 Oct 2008 / 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 / All / OPEN
25 Feb 2010 / 50 / 1 / Flag issues and requirements for implementers' forum. Send to Jim Colson / All / OPEN
25 Feb 2010 / 50 / 2 / Estimate of costs and business model on how this will be self-sustaining / Jim Colson and TOG / OPEN
2 Dec 2010 / 55 / 2 / Report back on Implementers Forum set-up costs and sustainment costs / Phil Rosche / OPEN
2 Dec 2010 / 55 / 3 / Develop requirements package / Scott Motquin, Tor Arne Irgens, Howard Mason, Allison Barnard Feeney / OPEN
13 Jan 2011 / 56 / 1 / Set up Source Forge wiki to include collaboration on requirements / Rob Bodington / OPEN
15 Mar 2011 / 57 / 4 / Check with Chair of ISO/TC 22/SC 15 Road vehicles/ Interchangeability of components of commercial vehicles and buses / Howard Mason / OPEN
29 November 2012 / 69 / 1 / Rob Bodington/Leif Gyllstrom to identify any semantic loss or incompatibility between the PSM and AP239 e2. / Rob Bodington/
Leif Gyllstrom / Completed
29 November 2012 / 69 / 2 / CRESCENDO to be invited to present to the next meeting / Howard Mason
12 March 2013 / 70 / 1 / Howard Mason to seek exception from OASIS Board for release of PSM to ISO / Howard Mason / Submitted
12 March 2013 / 70 / 3 / Tor Arne Irgens to review Item Identification DEX with AC/327 WG5 / Tor Arne Irgens
30 October 2013 / 74 / 2 / Members to provide statements of use for the Committee Specification, in accordance with OASIS rules / All members

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