Reminder: December 3 WG11/CMI Harmonization Telecon

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Tyde Richards

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Dec 2, 2010, 12:58:41 PM12/2/10
to ltsc...@listserv.ieee.org, CMI Harmonization
The next WG11/CMI Harmonization meeting will be:

Date: Friday, December 3
Time: 8am US Pacific; 11am US Eastern; 4pm UK
Duration: 1 hour

Reminder: Please note that we are transitioning to the WG11 email reflector and will stop posting to the CMI Harmonization reflector after tomorrow's meeting. Apologies to those who will be receiving two posts in the interim. The WG11 reflector is: ltsc...@listserv.ieee.org. Instructions on how to subscribe are given at the end of this message.

For WG11 members, in Friday's meeting we will review nominations for the chair, vice-chair, and secretary officers and hold an election for those roles. (Note: WG11 membership requires IEEE LTSC membership which costs $25 per year)

Proposed Agenda

- Approval Agenda/Minutes last meeting
- ADL, AICC, IEEE LTSC, LETSI updates
- WG11 Officer nominations and elections
- Discussion: review list of proposed data model changes
- Discussion: interest/feasibility of a LETSI implementation testbed

Please send comments on the agenda or draft minutes from last meeting (appended below) to: tyderi...@gmail.com

Dial-in:
Skype phone: +9900827049304412
Conventional phone: local number + access code 9304412
US 201-793-9022
United Kingdom 0870 0990 931

Visuals:
https://my.dimdim.com/letsi

Draft Minutes: November 19 CMI Harmonization Meeting

- Approval Agenda/Minutes last meeting
- ADL, AICC, IEEE LTSC, LETSI updates
- AICC CMI Core presentation/discussion
- Discussion: transition to IEEE LTSC wiki

Attending

Avron Barr
Tiajuana Benson-Bond
Orlando Castillo
Ed Cohen
Ethan Estes
Scott Lewis
David Mallette
Bill McDonald
Aaron Perrin
Frank Polster
Tyde Richards (convener)
Paul Schneider
Schawn Thropp
Guy Tourigny
Kent Weeks
Crispin Weston

- Approved: Agenda. Minutes last meeting.

- ADL, AICC, IEEE LTSC, LETSI updates

The re-affirmation ballot is currently open for the 1484.11.3 XML binding of CMI data model. Please vote if you are an IEEE SA member and signed up for the balloting group.

ADL is undertaking some new activities and may be prepared to brief WG11 before the end of the year.

- AICC CMI Core presentation/discussion
Ed Cohen gave a presentation on the initial AICC plans for CMI 5.0. He described a significantly new application model. The implications for WG11 need further discussion. It is not yet clear if CMI 5.0 will support the 1484.11.1 data model revision. CMI 5.0 does anticipate adding a structured extension mechanism, which appears virtually identical to SIFA extension mechanism that SIFA has made available to WG11 for consideration in the data model revision.

- Discussion: transition to IEEE LTSC wiki
Deferred to a future meeting.

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