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Page 3 Task Team Closure Background Closure procedure Future Actions
Citation preview
Page 1
Various TopicsVarious Topics
WGISS 18 - BeijingWGISS 18 - Beijing September 6-10, 2004September 6-10, 2004
I.Petiteville, ESA
Page 2
List of TopicsList of Topics
• Task Team Closure
• WGISS Minutes of Meeting
• Future WGISS meetings
Page 3
Task Team ClosureTask Team Closure• Background
• Closure procedure
• Future Actions
Page 4
BackgroundBackground• Since WGISS early days, 27 Task Teams (TT) have been
created then closed
• Several TTs have produced material (e.g. guideline documents, prototype servers, presentations, ..) that cannot be accessed anymore:– Important loss for anyone who might need this information later– Keeping some of this material accessible would demonstrate the
concrete achievements of WGISS
• “Proper” closure procedure to be followed when closing a TT (or completing a Project)
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Closure Procedure (1/2)Closure Procedure (1/2)• As a minimum, the following should be accessible via
Internet, hosted on the Project Web Site:– TT template (as defined at the start)– The description of the achievements of the TT– The material generated while the TT was active (e.g.
documents, PowerPoint presentations, ..)
• If possible, prototypes systems implemented by the TT should be kept alive as long as possible
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Closure Procedure (2/2)Closure Procedure (2/2)• WITT should move the TT tab from the Sub-Group menu
to the “Past Achievement” section
• WGISS 5-year plan, Annex F (“List of Current and Completed Tasks”) to be updated
• If the Project Web Site cannot be maintained any longer, a new site (WGISS or outside) should be looked for and the information should be transferred to it.
• The most important material should be duplicated in the “document” section of the WGISS web site.
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Future ActionsFuture Actions• Apply the procedure to:
– current TTs being closed (e.g. Oil Spill )– Some past TTs whenever feasible
• Draft List of TTs proposed for a “proper” closure
Page 8
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WGISS Minutes of meetingWGISS Minutes of meeting
• Is there a need for MoM ?– Is the list of actions & decisions sufficient
• If MoM are needed what should be the content ?– E.g. main statements ?– All statements outside the PowerPoint presentations
• How should the MoM be written ?– Only by Secretary (Rita) under Chair supervision ?– Completed with notes from some WGISS participants ?
Page 10
Future WGISS meetingsFuture WGISS meetings
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Future WGISS meetingsFuture WGISS meetings
• WGISS-19 Argentina (joint with WGCV)– Organiser CONAE– Date March 7-11, 2005 (TBC)– Location Cordoba (TBC)– Contact Hugo Marraco ([email protected])
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Future WGISS meetings Future WGISS meetings (cont’)(cont’)
• WGISS-20 Ukraine – Organiser NSAU, Space Research Institute– Date August 2005 (TBC)– Location Kiev (TBC)– Contact Dr. Oleksandr Kolodyazhnyy
• WGISS-21 Hungary – Organiser ?– Date April or May 2006 – Location ?– Contact L.Czaran (UN)
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Future WGISS meetings Future WGISS meetings (cont’)(cont’)
• WGISS 22:– Organiser ?– Date September / October 2006 – Location North America ????? Asia ???– Contact ?
Light organization of WGISS events is fine