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

Issue: 1.0
LOGO 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:

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

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

Issue: 1.0
LOGO 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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