[SM3] Conference Call Agenda -3- 4 pm US Eastern (22February 2016)

[SM3] Conference Call Agenda -3- 4 pm US Eastern (22February 2016)

[SM3] Conference Call Agenda -3- 4 pm US Eastern (22February 2016)

wamwagner at comcast.net wamwagner at comcast.net
Mon Feb 22 16:41:30 UTC 2016


The next Semantic Model workgroup  conference call is today at 3PM EST, noon PST.
The Webex and call-in information is as follows. Do NOT use the call in information provided by Webex.

https://ieee-isto.webex.com/ieee-isto/j.php?MTID=md2409ecd0a1daf54e94167c6ad7ec42e

Call-in toll-free number (US/Canada): 1-866-469-3239<tel:1-866-469-3239>
Call-in toll number (US/Canada): 1-650-429-3300<tel:1-650-429-3300>
(Primary)
Call-in toll number (US/Canada): 1-408-856-9570<tel:1-408-856-9570>
(Backup)
Attendee Access Code: *******#
Attendee ID Code: # (empty)

Agenda:
• Administrivia (roll call, IP statement, additions to Agenda)
• Review of Face-to-face minutes (ftp://ftp.pwg.org/pub/pwg/sm3/minutes/SMWG-f2f-sm3-Minutes-20160210.pdf)
• Check on Action Items
o Ira to follow up with Rainer Prosi for JDF examples to be used to prototype JDFMAP
o Paul to contact PWG members to prototype JDFMAP pending JDF examples
o Process for Schemata Development and Approval document to be updated. (Bill)
o Specific Semantic Model application of Process to be considered. (all)
o Identify necessary changes and implement Update of Semantic Model Schema (all)
o Create Semantic Model directory in GitHub and start phasing XML development code to this directory. (Michel and Daniel)
• Discussion of PWG Policy for Maintenance and Approval of Schemata Draft at: ftp://ftp.pwg.org/pub/pwg/sm3/wd/wd-sm3-policy-schemata20160220.docx 
• Discussion of SM implementation of Schemata Policy
• Discussion of whether current schema should be wrapped up as SM2 (with perhaps some un-adopted elements removed), and a new version including Cloud, and 3D started as SM3.
• Next Steps.

Thank you.
Bill Wagner, Semantic Model Workgroup Secretary 


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