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PCC_Agenda_08 October 2013
Marc Behrens edited this page Oct 8, 2013
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TIME: Tuesday, Oct. 8, 2013 / 12:30 – 14:15
VENUE: DLR, Bldng. 118.6, Room A015, Lilienthalplatz 7, 38108 Braunschweig, GERMANY
| Time | Room | Subject / Remark - Speaker / Responsible |
|---|---|---|
| 11:45 | TBD | Welcome, Lunch, Registration / TBD (Building 118.6) |
| 12:30 | A015 |
3rd PROJECT COOPERATION COMMITTEE MEETING: Welcome address / Objectives for this PCC Meeting: Discussion / Proposals and Agreement on the Agenda Klaus-Rüdiger Hase, DB Netz AG / all Partners |
| 12:45 | A015 |
Wrap-up of ITEA2 review and recent activities in WP3 + WP7: Results so far and action to be taken: • Recommendations from ITEA2 review team --> POLARSYS • Feedback from various stakeholders: • ERA: Entire SRS to be formalized, High quality OBU reference SW • EUG: Entire SRS to be formalized, not just OBU • CEO ITEA2: Future project strategy and “Plan B” activities • Other inputs: • POLARSYS/Eclipse Workshops, • CEO Esterel Technologies, • SHIFT²RAIL FP7 Project Proposal, • OPENCOSS Advisory Board Workshop Discussion and agreement on further action Klaus-Rüdiger Hase, DB Netz AG / all Partners |
| 13:30 | A015 |
Proposals for further actions: • Results from Doodle poll on resource spending • Further strategy on formalization, Tools R&D, and V&V activities • SCADE full scale formal Model & SW development • EFS semi-formal Model (& SW) development • EFS’ role inside the V&V activities • Further Tools Chain development + Proof of concept • Resource allocation & commitment confirmation • VOTING (see voting sheet) • Q&A / open discussion Klaus-Rüdiger Hase, DB Netz AG / all Partners |
| 14:15 | A015 |
Decisions • D7.1: All decisions documented in D7.1 shall be confirmed by PCC • Resource Allocation of Partners as committed in the doodle: to be confirmed • Kick-Off for PCC Charta Activities Klaus-Rüdiger Hase, DB Netz AG / all Partners |
| 15:25 | TBD | END of PCC Meeting *) - Coffee Break |
| 15:40 | A015 |
Quality Assurance Plan Maturity Review & Approval Meeting All PCC meeting attendees are cordially invited to attend the QA-Plan Review Meting, since that will be a crucial item to reach our goals. Izaskun De La Torre, SQS |
| 17:45 | A015 |
SSRS SysML Workshop All meeting attendees are cordially invited to attend the SSRS SysML Workshop Baseliyos Jcob, DB Netz AG |
| 19:00 | END of Meetings |