DIS PDG Kickoff Meeting

1
DIS PDG Kickoff Meeting

• September 23, 2004

2
The DIS PN is Approved!

• Product Option 2
• Complete rewrite of 1278.1
• Including 1278.1-1995 and 1278.1a-1998
• No time limit
• May issue drafts as necessary to provide guidance
  and information to DIS Community
• Prior to December 31, 2005
• Review 1278.2, .3 .4
• Decide to Affirm, Delete, Revise

3
How do we get started?

• A kickoff meeting shall be scheduled to
  establish a PDG for the product and define the
  operating structure of that PDG
• The Balloted Products Development Process (BPDP)
  provides guidance
• This is why we are here
• Before the kickoff meeting, the SAC shall
  appoint a TAD and an interim PDG Chair
• Frank Hill is the Interim Chair Catherine
  Morse is the TAD
• The interim PDG Chair shall coordinate and
  conduct the beginning of the first meeting.
• OK, lets get to it

4
Agenda

• Elect a permanent PDG Chair, Vice Chair, and
  Secretary
• Simple majority of members voting
• If you are here, you can be a member
• Determine the number of Drafting Groups (DG)
  required to develop the products
• Establish a schedule for completing PDG tasks
• Submit the following for SAC approval
• Names of Chair, Vice Chair, and Secretary
• DG tasks
• DG Editors and Assistant Editors
• Proposed changes to the process specified in the
  BPDP and the rationale for the changes

5
Election

• Chair
• Nominees Ralph Weber
• Vice Chair
• Nominees - Frank Hill
• Secretary
• Nominees Robert Byers

6
Drafting Groups

• DG 1 Integration
• Task Integrate all input from the sub-DGs into
  the draft standard act as the final authority on
  the current version first task is to integrate
  1278.1a-1998 into the 1278-1-1995
• Editor Graham Shanks
• Asst. Editor Jim Kogler
• SDG 1 Mature Additions and Changes
• Task Collect, analyze and prepare input to the
  draft standard based on mature products currently
  ready for inclusion, this may include Transfer of
  Control, Link 16, Emissions, etc. prepare a
  draft for publication before the Spring 05 SIW
• Asst. Editor Frank Hill
• SDG 2 n Development, Analysis and
  Experimentation
• Task(s) Develop, analyze, experiment with and
  mature suggestions from the DIS user community,
  via PCRs, to a state where they can be passed to
  the mature changes subDG.
• Asst. Editor(s)

7
Schedule?

• Prior to December 1, 2004 Request 1278 series
  documents from IEEE
• Prior to Spring 05 SIW Issue draft of
  integrated document including mature changes
  3.0.1?
• Spring 05 SIW Comment resolution on 3.0.1
• Prior to June 1, 2005 Send PAR to IEEE
• Prior to Fall 05 SIW?? Prepare draft including
  next most mature PCR changes 3.0.2??
• Prior to December 31, 2005 Decide fate of
  1278.2, .3 and .4
• Continuing as required. Expect to ballot
  1278.1-200X before 2006

8
Changes to the BDPD process?

• None recommended

9
Reported to SAC

• Chair Ralph Weber
• Vice Chair Frank Hill
• Secretary Bob Byers
• DG Tasks
• Task 1 Integrate all input from the sub-DGs
  into the draft standard act as the final
  authority on the current version first task is
  to integrate 1278.1a-1998 into the 1278-1-1995
• DG Editor - Graham Shanks DG Asst Editor - Jim
  Kogler
• Task 2 Collect, analyze and prepare input to
  the draft standard based on mature products
  currently ready for inclusion, this may include
  Transfer of Control, Link 16, Emissions, etc.
  prepare a draft for publication before the Spring
  05 SIW
• SDG Asst Editor Frank Hill
• Task 3 Develop, analyze, experiment with and
  mature suggestions from the DIS user community,
  via PCRs, to a state where they can be passed to
  the mature changes subDG.
• SDG Asst Editor - TBD