Meeting Details for the September 28, 2005 Face-to-Face Meeting (2Z08)
- September 28, 2005 - GEA COP Working Group (2Z09)
- Minutes: To Be Provided (2Z0A)
- Location: Room 1117A, EPA East Bldg, Constitution and 12th NW (2Z0B)
- Time: 1230-1600 (12:30 PM-4:00 PM) (2Z0C)
- Dial-in Info: (641) 985-1000 code: 914352# (2Z0D)
- Directions: Entrance on Constitution Ave. Nearest Metro Station: Federal Triangle. RSVP with Wendy Blake-Coleman (202) 566-1709 to get on the attendee list at the guard desk. EPA staff will meet you at the visitor desk. (2Z0E)
- Preliminary Agenda: (2Z0F)
Preparatory Actions (2Z0K)
- All: Review the Consolidated Comments Sorted by Content Area on the CurrentGeospatialProfileDraft (2Z0L)
Updates Since Version 0.1 (2Z4R)
- We covered the status of the document. (2Z5F)
- Have a 0.1 version (2Z5G)
- Comments on the 0.1 version (2Z5H)
- New BRM based on comment resolution (2Z5I)
- Scenario update complete with BRM and SRM sidebars (2Z5J)
- We discussed the next steps and timelines. Discussed many alternatives. Decided to create a small committee to resolve the proposed next steps calendar and process within the next week. Rick, Doug, Brenda, Kurt. (2Z5K)
- We discussed the PRM and its proper positioning. Various positions were expressed. Decision was to keep the Maturity Model, moving it to the back (after the DRM). All of this after ensuring that it is harmonized, uses the other model elements as much as possible, and focuses on the more purely geospatial aspects and detail as possible (e.g., Framework... be more specific). (2Z5L)
- We discussed the TRM content and decided to add military standards from TV-1, the GIRM, DHS GEA TRM. Also, indication of the maturity level will be added, if possible (taking guidance from the GIRM). Also, to include links to the GeoSpatialCommunityofPractice website where active artifact archives will live. (2Z5Q)
- Decided to adopt a schedule of comment resolution at the subgroup level. Schedule for comment resolution meetings (2Z5R)
- Introduction - Tuesday, October 4, 1000-1200, Dial-in: (641) 985-1000 access code: 914352# (followed by the scheduling committee (2Z5S)
- BRM/PRM - Monday, October 3, 1100-1300, Dial-in: 202-275-0170 access code: 9291# (2Z5T)
- TRM/SRM/Scenario - RESCHEDULED to Tuesday, October 4, 1500-1700, Dial-in: (641) 985-1000 access code: 914352# (2Z5U)
- DRM - Wednesday, October 5, 1400-1600, Dial-in: (641) 985-1000 access code: 914352# (2Z5V)
- We discussed piloting of the Geospatial Profile as proof of the successful application of the profile. In the next four weeks, we need to organize a Piloting subgroup and come up with a draft pilot plan expressed as an OGC Interoperability Experiment. (2Z5W)
