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4 April 2000

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Post Election results and start 10 day recall period ... Officer Election Process ... Election results will be posted to the reflector immediately following the ... – PowerPoint PPT presentation

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Title: 4 April 2000


1
Environmental Data Coding Specification (EDCS)
Product Development Group (PDG)
  • 4 April 2000
  • Initial Meeting
  • Argonne National Laboratory
  • Dr. R. F. Richbourg
  • rrichbou_at_ida.org

2
Who Is Here?
At face to face meetings and teleconferences,
all present PDG members are eligible to vote. A
minimum of a five person quorum is required to
conduct a vote.
Role Call Meeting called to order
3
Agenda
  • 0800 - 0815 Introduction
  • 0815 - 1130 EDCS Purpose, status, review
  • 1130 - 1200 SISO Products Personnel duties,
    product categories, approval process
  • 1200 - 1300 Lunch
  • 1300 - 1330 - Election SISO process,
    nominations, vote
  • 1330 - 1500 EDCS-related products
  • 1500 - 1630 Working Session(s)
  • 11630 - 1730 Report Out, Next Steps

4
Why Are We Here?
When the SISO Product Nomination has been
approved by the EXCOM, a kickoff meeting is held
to launch the new PDG activity. The kickoff
Meeting shall define basic operating ground
rules, communications channels, and overall
schedule for the tasks to be completed. The PDG
Officers (Chair, Vice Chair, Secretary, DG
Editors, DG Members, Assigned Reviewers) shall
be selected. The PDG shall review the SISO PDG
Handbook and accept of modify the default
procedures. Some modifications require SAC
approval.
5
SISO Operating Principles
  • The PDG shall be a world-class team that
    satisfies the needs of the products community.
    To accomplish this goal, it shall conduct itself
    in accordance with the following basic operating
    principles
  • Responsiveness and Responsibility - SISO shall be
    responsive to the communities it serves. SISO
    shall be responsible for providing products and
    services that promote interoperability with the
    least possible impact on existing applications.
  • Quality - SISO activities and resulting products
    shall reflect technical excellence and the
    highest quality work.

6
SISO Operating Principles
  • Discipline - SISO shall exercise due process in
    all activities. Policies and procedures shall be
    publicly available and shall serve as the basis
    for governing the organization and its
    activities.
  • Fairness - SISO activities shall provide the
    right of appeal at all levels.
  • Openness - SISO activities shall be carried out
    in an open forum where any person has access to
    the process.
  • Consensus - SISO decisions shall be based on
    simple majority agreement unless explicitly
    stated otherwise. Votes and ballots may be
    conducted in person, by teleconference, or by
    electronic balloting, as appropriate, and as
    established by the Product Development Group for
    each balloted effort.

7
EDCS Description
8
SISO Products
Reference Products Sources of information that
provide a passive input to models and
simulations. May also be an aid to
research. Include, e.g., reports prepared by
Study Groups, Data Dictionaries, Lexicons and the
SIW Proceedings. Administrative Products
Developed by SISO to guide the operations and
practices of the organization. Examples include
the SISO Vision document and the SISO Policies
and Procedures.
9
SISO Products
  • Standards Products Formally approved documents
    that reflect consensus agreements on products,
    practices, or operations, as required, by
    simulation industry applications.
    Interoperability with a SISO Standard shall
    require full compliance to document
    specifications.
  • The RPR FOM is a SISO Standard Product.
  • Guidance Products Documents that can control the
    development, integration, and use of common
    reference data in some portion of the MS
    community.
  • Similar to Standards in that they describe SISO
    Best and Current Practices. A recommended
    development process is an example of a Guidance
    Product.

10
SISO Product Development Process
  • 1. Activity Approval (DONE)
  • 2. Product Development
  • 3. Ballot Product (Not required for Reference
    Administrative Products)
  • 4. Product Approval (SAC, CC, EXCOM as
    applicable)
  • 5. Distribution and Configuration Management
  • 6. Periodic Review

11
Product Development Phase
During this step, the product is developed. This
is typically accomplished by members from the
community who volunteer for the effort. The
volunteers establish a clear understanding of the
product to be developed. In the case of unclear
or ambiguous information, the volunteers contact
the product proponent or the SAC member
designated as the Technical Area Director (TAD)
for the effort to obtain additional information.
The volunteers execute the plan and schedule to
accomplish the product development as established
during the activity approval process.
Modifications must be approved by consensus of
the product development volunteers, the SAC, and
the EXCOM.
12
Development Schedule (1 of 2)
  • 07/17/00 Hold second PDG meetings
  • Objective includes finalizing product format and
    defining V1.0 endpoint
  • Use 7/3 WG8 results
  • 07/24/00 Post meeting minutes
  • 09/03/00 Resolve comments
  • Post to reflectors for review
  • 09/19/00 Status outbriefs Fall 00
    SIW SNE/SENS Forums (Joint)
  • 10/02/00 Make final resolutions and annotate
    documents as necessary.
  • Post to reflectors
  • 10/02/00 TAD forwards differences from ISO
    documents to National Standards bodies for
    consideration
  • 03/30/00 Announce start up of two distinct
    PDGs (SRM, EDCS) - done at Spring SIW
  • Ask for volunteers (30 days for response)
  • 05/04/00 Hold PDG kickoff, elect PDG Officers.
    Post Election results and start 10 day recall
    period
  • At Argonne National Lab, Illinois coordinated
    with SAM 15
  • 05/08/00 Post meeting minutes . Post initial
    WG8 WD documents for review and ask for comments
  • 05/19/00 Resolve comments resolve recall of
    elected officers (or forward result for SAC
    approval)
  • Post to reflectors for review
  • 06/01/00 Make final resolutions and annotate
    documents as necessary
  • Post to reflectors
  • 06/08/00 TAD forwards differences from ISO
    documents to National Standards bodies for
    consideration

Note that we will not be editing the ISO docs
directly, but rather maintaining recommended
revisions for submittal to National Standards
bodies, e.g. ANSI H3.
13
Development Schedule (2 of 2)
  • 10/16/00 Hold third PDG meetings
  • Update products to final draft
  • 10/23/00 Post meeting minutes
  • 11/27/00 Resolve comments
  • Expect ISO docs to be in Committee Draft stage
    will need to post to reflectors and adjudicate
    differences with final SISO draft products
  • Post to reflectors for review
  • 01/02/01 Make final resolutions and annotate
    documents as necessary.
  • Post product V1.0 to reflectors.
  • 01/02/01 TAD forwards differences from ISO
    documents to National Standards bodies for
    consideration
  • 01/09/01 Teleconference
  • Vote on release of EDCS V1.0 Product for AR
    Ballot
  • Vote on release of SRM V1.0 Product for AR Ballot
  • 01/15/01 ? 02/15/01 AR Ballot
  • Possible inputs from WG8 CD docs
  • 02/19/01 ? 03/22/01 AR Resolution
  • 04/02/01 Vote for Community Ballot
  • 04/03/01 ? 05/04/01 Community Ballot
  • Possible inputs from WG8 CD docs
  • 05/07/01 ? 06/06/01 Community Ballot Resolution
  • 06/07/00 V1.0 Products

14
PDG Officers
  • PDG Chair The PDG Chair manages the PDG
    organization and meetings, reports progress to
    the SAC, and works with the Technical Area
    Director (TAD, a member of the SISO SAC who will
    oversee PDG operations) to ensure that the group
    is responsive to the PDG nomination
  • PDG Secretary The Secretary assists the Vice
    Chair and is responsible for meeting minutes,
    consolidating reflector discussions, and posting
    schedules and announcements
  • PDG Vice Chair (optional) The Vice Chair assists
    the Chair and acts as the Chair when the Chair is
    not available for PDG meetings or teleconferences
  • Note (The Vice Chair should also act for the
    PDG Secretary when the Secretary is not available)

15
PDG Organization
  • Drafting Group - This group is responsible for
    evaluating and evolving a draft product
    circulating the product for review responding to
    comments by reviewers and responding to the SAC
    on scope, schedule, and technical issues. DG
    membership normally ranges from five to seven.
    Drafting group membership is assigned by the SAC.
  • Assigned Reviewers - This group is responsible
    for concentrated review and comment on all
    products, including interim products. There are
    10 - 20 Assigned Reviewers. The members are
    recommended by the Drafting Group and approved by
    the SAC.
  • Volunteer Reviewers - This group is responsible
    for overall review of the product. The Volunteer
    Reviewers review any draft of the product and
    provide comments to the Drafting Group.
    Volunteer Reviewer membership is unlimited in
    size and is open to the MS community and all
    interested parties.

16
The Drafting Group
  • DG Editor  The Drafting Group Editor is selected
    from the PDG membership by the PDG Chair and TAD.
    The DG Editor is responsible for developing a
    component based on direction from the PDG. The
    DG Editor assigns specific tasks to DG members,
    collects input, and integrates it into the
    component. The DG Editor reports the efforts of
    the DG to the PDG.
  • DG Member  A DG Member provides input in the
    development of the draft Product or Product
    component. The default DG Membership shall be
    the PDG membership. However, this may be
    unworkable. The PDG may develop a narrower
    definition of DG membership, and submit it for
    SAC approval.

Note We will solicit DG Member volunteers and a
DG Editor volunteer the DG Editor will be
considered an elected PDG Officer
17
Lunch
18
The Approval Process
19
Officer Election Process
  • Self-Nominations on EDCS PDG Reflector  closed
    30 April 00  3 received
  • Self-Nominations at EDCS PDG Meeting (today!)
  • PDG members present vote on the candidates for
    Chair, Secretary, Vice Chair (Objections to
    open vote?)
  • Any candidate receiving at least 75 of the vote
    is (provisionally) elected
  • Election results will be posted to the reflector
    immediately following the meeting, and the 10 day
    "recall period" will be announced (ends 17 May
    2000)

20
Election Recall Electronic Voting
  • Unless a sufficient number (10, or more than the
    number of votes received, whichever is less) of
    recall messages are received within the recall
    period, the results will be declared official and
    sent to the SAC for approval
  • If no candidate for a particular office gets the
    required number of votes (including the case
    where a quorum is not achieved), or if there is a
    successful recall, an electronic vote for that
    office will be held (18 to 24 May 2000)
  • The electronic vote will be conducted by the
    officers that were elected, if any, or by the SRM
    TAD, if any, or by the SNE Forum Chair. Officers
    will be elected by a simple majority of the PDG
    membership (50 1). At the end of the
    electronic voting period (15 days total), the
    results will be announced and sent to the PDG
    Chair for approval.
  • Results may be appealed to the SAC

21
Volunteer Nominations
PDG Chair R. Richbourg PDG Vice Chair Dale
Miller PDG Secretary (None) DG SISO Product
that refers to the EDCS as defined by the ISO/IEC
document WG8 N0026 Environmental Data Coding
Specification DG Members R. Richbourg DG
SISO Product from the EDCS API (EDCS Language
Bindings) DG Members (None)
22
Potential EDCS-based SISO Products
Domain Specific Subsets Subsets of the EDCS may
fully describe data in specific functional
domains. These subsets could be developed as
products to be used within the functional domains
during data transfer. At the Spring 00 SIW, the
EO/IR functional domain was described as a
potential application area for this type of
product. Are there other such functional
domains? Are other approaches sufficient for
this purpose (Group definition)?
23
Potential EDCS-based SISO Products
Pre-simulation Mappings The EDCS provides
alternate encoding schemes for some data objects.
As an example, a Lighthouse could be described
by either of the following ECC BC050
(Lighthouse) ECC AL015 (Building) and EAC BFC_
82 (Building Function Code 82 is
Lighthouse) Other ECC and EAC combinations are
also possible. It would be useful to recognize
standard mappings between the EDCS and DFAD
DMAFF FACC DTED / CIB USGS DLG-3. Are there
other useful mappings?
24
Potential EDCS-based SISO Products
Run-time Mappings Similar issues exist when
using the EDCS during run-time. Examples include
mappings between the DIS EBV and the EDCS and, as
a logical extension, EDCS use as part of the RPR
FOM Are there other useful mappings?
25
Potential EDCS-based SISO Products
Attribution Just as alternate ECC or ECC EAC
combinations can describe similar objects, the
are many opportunities to select from different
EAC when describing attribution. Are there
circumstances when a standard set of EAC should
be required? Are there cases when one EAC should
be preferred?
Are there other potential products?
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