/ Minutes of Meeting
EECT #17

Minutes of Meeting

GSM-R EECT # 1

Lille,9th November 2016

  1. Adoption of the agenda

The agenda is adopted, although it is agreed that the main focus of the meeting will be the revision of the comments received to the previous version of Subset 093, circulated before summer.

  1. Application Guide documents

The following inputs (see embedded filesin the message below) weredistributedon the 31st October, as per the action allocated to UNISIG:

a)Review of the comments received for the Subset-093

See embedded wordfile with the result of the discussions on the comment sheet received from Prorail (agreed points and actions highlighted in yellow). The modifications on the SS-093 document are indicated with the tag “20161109”.

See embedded word file with the results of the discussions on the comment sheet received from ROC IG (agreed points and actions highlighted in yellow). Only comments up to number 14 were covered (note that comment 19 was covered, as it is linked to comment 14). The modifications on the SS-093 document are indicated with the tag “EECT091116”.

The remaining comments will be treated in the next meeting (from ROC IG and UIC).

b)Review of O-2475

Due to time constraints, it was not possible to start the revision of this document. A number of remarks were raised during the discussion of SS-093 that shall be included in O-2475.

  1. Change Request-Technical Resolution

Due to time constraints, it was not possible review if the proposed solution for the CR 5030 and 5031 is acceptable, nor if it is already included in the draft SS-093. It will be discussed in the next meeting.

  1. Work plan for GSM-R

The Agency requested the representative members in the room to provide an estimation of the schedule to perform the split of requirements in Subset 093 to match the entities defined in the CCS TSI. No specific answer could be provided during the meeting.

The dates of the next meetings were reviewed.

-The meeting planned on the 7th December had to be cancelled due to unavailability of the attendees. It was rescheduled to 14th Dec (9:00-13:00) and 15th Dec (13:00-17:00), since other meetings will take place in Lille on those days and most of the members will be attending them.

-There is no meeting scheduled in January 2017. There were no comments on unavailability to attend the meeting planned for the 8th February.

  1. AOB

None

Attendance list

First Name / Surname / Organisation / Signature E-mail address
Begona / DOMINGO / Agency /
Oscar / REBOLLO / Agency /
Frank / KAISER / UNISIG /
Robert / RICHTER / UNISIG /
Olivier / EUDES / ROC IG /
Markus / TREMP / ROC IG /
Robert / SARFATI / UIC /
Jos / NOOIJEN / EIM /

1 / 3