Code: HMA-FO-DMS-PMD-MOM01-E-R

Issue: 1.0
Minutes of Meeting
Date: 05/11/2009

Page: 1/3

Project: HMA-FO
Subject: Minutes of Progress Meeting 03/11/09
Attachments:
Venue: Teleconference
Minutes taken by: Reuben Wright, Deimos Space
Attendee: Company: Signature:
Reuben Wright Deimos Space
Johannes Echterhoff iGSI
Philippe Merigot Spot Image
Yves Coene Spacebel
Pier-Giorgio Marchetti ESA

Attendees
Angel Monge, Deimos Space
Distribution List: Corentin Guillo, Astrium
Ingo Simonis, iGSI
Alexandre Robin, Spot Image
Agenda:
Schedule
Deliverables
Work in Progress: SPS 2.0 (OGC09-000)
Work in Progress: sweCommon (OGC 08-094)
Work in Progress: SPS for EO Application profile (OGC 07-018)
Work in Progress: SFRE Requirements Baseline Document
AOB

© DEIMOS Space S.L.U.

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 Code: HMA-FO-DMS-PMD-MOM01-E-R

Issue: 1.0
Minutes of Meeting
Date: 05/11/2009

Page: 2/3

Actions
Issues Due
No. Actionee

Minutes to be written by Reuben and added to HMA wiki, along with slides 1 RW 06/11/09

Action tracking for Task 2 will use the same format of spreadsheet as Yves 2 RW 06/11/09
Coene used from KO. Yves has sent this across and RW is to add these actions.
Schedule and Deliverables were presented.
Pier-Giorgio has checked the copyright statements on latest OGC template and
there are no problems with the IPR. Johannes to verify that the specifications are 3 JE 06/11/09
using the most recent OGC template.
PR is provisionally set at 2-3 February 2010.
At that meeting the Specification process will be discussed, so that any
conclusions can be passed on in the later OGC meeting (4 February)
Synchronisation with the other tasks will also be important.
Pier-Giorgio explained that OGC is keen to get requirements from institutions 4 PGM 06/11/09
and there is a need from ESA to provide these. He will upload a template to wiki.
Consortium need to provide these requirements as we understand them using the
template for cross dependencies/ interelations between specifications for the
SWE specifications. We may need guidance on the use of some of the fields.
5 RW 13/11/09
These are to be put on Wiki by 13 Nov. ESA will then review, perhaps call a
teleconference, and then will send to OGC (perhaps tying together input from the
different working groups). We can discuss issues within consortium at PR.
Johannes described the most recent work on SPS 2.0 specification. Noted
dependency on on Common Service Model (OGC 09-001) and described use of
SWE service model (which is shared with SOS).
There will only be minor changes after 19 Nov, so we can have vote in
December to go to RFC (request for comment). We are using what we can of
new OGC specification model (OGC 08-131r3).
Migration to OWS Common 1.2 is being discussed. It is currently in eVote.
Johannes to give info to ESA on our requirements/comments. We will publish on 6 JE 13/11/09
HMA Wiki

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RESTRICTED
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 Code: HMA-FO-DMS-PMD-MOM01-E-R

Issue: 1.0
Minutes of Meeting
Date: 05/11/2009

Page: 3/3

Actions
Issues Due
No. Actionee

Yves to make other partners aware of this process and encourage other
contributions before sending to OGC and resolve issues internally if there are
any. Suggest review until end of 17 Nov 17, and email discussion ASAP and
possible teleconfon 18 or 18 Nov. ESA can then vote based on this harmonised
view. Voting on OWS Common 1.2 closes on 20 Nov.
There is potential for voting being conditional on the comments acceptance. To
clarify what was said during the telcon: a YES vote with comments means -
afaik - that the comments are only minor and the SWG is free to take them 7 YC 19/11/09

into account. A NO vote has to be justified and if there are two of those
votes I think the vote failed or at least is paused, so the SWG needs to
work out what is deemed to justify the NO vote. As I said during the telcon
it would be polite to use the first option (YES with comments), separately
telling the SWG chair that these comments should be worked out if at all
possible.
Philippe described the ongoing work on both SweCommon and SPS Application
profile for Earth Observation.
Again, attempts are being made to harmonise with new OGC specification model
8 PM 19/11/09
(OGC 08-131r3) however complete harmonisation is unlikely in this time frame.
Estimate sensor workload operation is being worked on at present.
The specifications should be into "pending docs" area at OGC by 19 November.
As specifications get to this stage of public review RW to add a link on the 9 RW 06/11/09
deliverables page of HMA wiki. SPS 2.0 to be done now.
Requirements Baseline Document described by Reuben
Next teleconference agreed for 1 December 9:30 CET.

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