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Meeting 05 05 2020 (teleconference)

IgorZahumensky edited this page May 6, 2020 · 33 revisions

Teleconference #10

AGENDA:

1. Opening, adoption of the minutes from the last teleconf

2. https://github.com/wmo-im/wmds/issues/144 (Adding Licensing Schemes in WMDR)

3. Issues and validation report (issues 123, 163-165) for the next Fast Track run (by Mid June)

4. Date of the teleconf #11

Participants:

  • TT-WMD: Jörg Klausen (JK), Karl Monnik (KM), Tony Boston (TB), Guillaume Aubert (GA), Tom Kralidis (TK); Charles Fierz (ChF)
  • Secretariat: Enrico Fucile (EF), Igor Zahumensky (IZ), Xiaoxia Chen; Lijuan Ma (LM)

The meeting was chaired by Karl Monnik, co-Chair TT-WMD

1. Opening:

The draft Agenda and the minutes from the last teleconf (#09; 15.04.2020) were adopted.

Agenda Item 2:

https://github.com/wmo-im/wmds/issues/144 (Adding Licensing Schemes in WMDR):

  • GA briefed on the progress achieved. TT agreed that the WIS approach should be followed; JK will work together further with GA and TK on this schema; involvement of WIS experts is needed.

Agenda Item 3. Urgent issues

https://github.com/wmo-im/wmds/issues/153

  • assigned to KM who will prepare a validation report with a short summary;

https://github.com/wmo-im/wmds/issues/165

  • JK presented a validation report (covering also issues 123, 163-165),
  • JK will update the Report with the definitions of two new elements,
  • EF will consider the Report in details and inform the Team on his findings (if it needs further improvement),
  • when the Report is approved, the issue can be moved under Fast Track;

https://github.com/wmo-im/wmds/issues/162

  • discussed and moved from Submitted to In validation in WMDR codelists

WMDR codelists

  • 1-02 Units #159: moved under "Submitted"; it should be kept for the future to be dealt with new team(s);
  • 2-02 Programs/networks: new additions to GOOS/Argo #157: JK assigned Anthonin Lizé (explanation of the acronyms is needed); it was moved from Submitted to In progress in WMDR codelists;
  • Campbell Scientific SHM30 Snow Depth Sensor #154>: assigned to TB and moved from Submitted to In progress in WMDR codelists;

not discussed: https://github.com/wmo-im/wmds/issues/118

  • Item not discussed (to be scheduled for the next telconf): WMDS vs WMDR GitHub (Do we need both? WMDS is for standard and code list, WMDR is for schema; if so, how can issues be moved to the right one, e.g., https://github.com/wmo-im/wmds/issues/144 is not a code list issue, but a schema issue)

Agenda Item 4 - Date of the teleconf #11: 19 May 2020 1200-1330 UTC

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