Date: Friday, October 1
Time: 8am US Pacific; 11am US Eastern; 4pm UK
Duration: 1 hour
Proposed Agenda
- IEEE LTSC WG11 issues (IP, Revision PAR for 1484.11.1 data model)
- CMI Core discussion: data model comparison (Jono Poltrack ADL)
- Infrastructure for collaboration
Please send comments on the agenda or draft minutes from last meeting (appended below) to: tyderi...@gmail.com
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Draft Minutes: September 24 CMI Harmonization Meeting
Attending
Avron Barr
Ed Cohen
Don Holmes
Scott Lewis
Jonathan Poltrack
Tyde Richards (convener)
Chris Sawwa
Guy Tourigny
Kent Weeks
Agenda
- IEEE LTSC WG11 issues
- Core CMI Data Model (primary discussion topic)
- Infrastructure for collaboration
- IEEE LTSC WG11
Changes to ISO-IEC fast-tracking reported at the recent SC36 plenary are not expected to appreciably delay the possible future fast-tracking the IEEE 1484.11.1 through ISO-IEC. However, the votes will now be binary up/down approve/disapprove votes and early submission of documents for review is recommended.
The IEEE SA support person for WG11 has volunteered to internally "bird dog" coordination with the necessary parties to resolve questions about the IP and access to 1484.11 standards.
After consultation with the IEEE SA, Tyde (WG11 acting chair) recommended that the IEEE 1484.11.1 XML binding of the cmi data model be re-affirmed rather than withdrawn. The standard is subject to administrative withdrawal if a 5 year re-affirmation is not initiated by October 18. The pros and cons were discussed with the outcome being that a re-affirmation ballot will be initiated.
After consultation with the IEEE SA, Tyde recommended that the IEEE update project for the IEEE 1484.11.1 data model standard be changed from an amendment to a revision. The IEEE SA recommended this change due to the number of changes anticipated and the time since the standard was last updated (5 years). The scope for the currently approved amendment was discussed and found to restrictive for some of the changes requested in received comments. The outcome is that a new project request will be submitted with a revised scope. A draft will be discussed at the next meeting.
A decision was made that WG11 should remain dormant for the time being pending clarity from the study group on whether or not the "core" concept should be addressed in the revision of the 1484.11.1 data model.
- Core CMI Data Model
We began discussion on a core CMI data model. Among the goals are reducing the number of data elements to those commonly used and enabling community of practice adaptation.
Jono from ADL has been investigating the data elements used in different versions of the data model and will give a presentation at the next meeting.
- Infrastructure for collaboration
We discussed the need for a common wiki location to support the collaboration. LETSI volunteered to support an area on the LETSI wiki which will be set up before the October 1 meeting.
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