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SC-214/WG-78

SC-214/WG-78. Plenary 5: 22 – 26 September 2008 Washington DC, USA. Agenda Day 1 (updated). Welcome/Introductions/Administrative Remarks. Approval of the Agenda Approval of the Minutes of Plenary 4 - Actions Status Review of the work so far

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SC-214/WG-78

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  1. SC-214/WG-78 Plenary 5: 22 – 26 September 2008Washington DC, USA

  2. Agenda Day 1 (updated) • Welcome/Introductions/Administrative Remarks. • Approval of the Agenda • Approval of the Minutes of Plenary 4- Actions Status • Review of the work so far • Approval of the updated SC-214/WG-78 Operating Procedures • SC-214/WG-78 Work Plan and TORs • SC-206/WG-76 Coordination • Pre-Screen Comments on Integrated SPR • Subgroup Reports and Action Item Responses • SG-1, SG-2 and SG-3 • D-FIS (D-OTIS) Safety Assessment Agreement (delayed)

  3. Agenda Days 2,3,4 • SG activities. • Agenda discussed later. • General SG issues • Update Planning (Tue co-chairs session) • Update Operating Procedures

  4. Agenda Day 5 (updated) • Subgroup Reports • General • SG-1 • SG-2 • SG-3 • OPA Approach: presentation and agreement • CPDLC for ATSA-ITP Standards Approach • NAV Standards for 4DTRAD • Document Agreements: • Integrated Draft SPR (including existing services OSD, updated Environment Document plus D-OTIS OSD) • D-TAXI OSD • Review Committee Plan – Master Schedule - Terms of Reference • Review Dates, Location and Agenda for Next Meeting.

  5. Plenary 4 Minutes Approval

  6. Plenary 4 Open Actions [1] • Action [P4-1]: Closed • Action [P4-2]: Closed • Action [P4-3]: Closed • Action [P4-4]: Jose to harmonize/modify entire Plenary schedule • Action [P4-5]: Closed • Action [P4-6]: Closed • Action [P4-7]: Closed • Action [P4-8]: Closed • Action [P4-9]: Gregg to draft a document to introduce ATS functions in the SC-214/WG-78 SPR • Action [P4-10]: Wim to produce a straw man for SPR relationship to other documents • Action [P4-11]: Tom K to interface with RTCA PMC and EUROCAE council to communicate his concerns about the global seamlessness of services and the co-existence of multiple SPRs.

  7. Plenary 4 Open Actions [2] • Action [P4-12]: Christian Bousmanne update D-OTIS to include TAF, and make VOLMET have global applicability • Action [P4-13]: Thierry Lelievre to determine how much work is required to add (DSC) connection into the ACM service to do and will do complete operating method prior to next Plenary if not significant impact • Action [P4-14]: SG-3 to propose how to include DCL in the FANS 1/A+ accommodation • Action [P4-15]: : Thierry Lelievre: will look into the use of Monitoring downlink message

  8. Plenary 4 Open Actions [3] • Action [P4-16]: Jane Hamelink to prepare OICS template for CPDLC applications • Action [P4-17]: SC-214/WG-78 co-chairs to identify other groups working on performance requirements outside of communications (e.g. navigation) in order to facilitate coordination with the 4D-TRAD subgroup. • Action [P4-18]: Frederic Picard will be master of message numbers for new messages • Action [P4-19]: SG-3 will assess if can develop a generic interoperability document with specific sections for specific networks (e.g. ATN)

  9. Plenary 4 Open Actions [4] • Action [P4-20]: W. Brondsema and J. Roca will assess methodology for OPA and comments received by 4th of July will be considered in assessment • Action [P4-20]: J. Roca/P. Mettus to update the operating procedures according to the Plenary 4 decisions

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