Groups Public Event

* IoT WG5N084 Editing group on IIoT PDTR (Conference Call)
Name * IoT WG5N084 Editing group on IIoT PDTR (Conference Call)
Time Thursday, 30 August 2018, 09:00am to 11:00am EDT
Location Webex
Description

3rd Editing committee meeting on PDTR "Industrial IoT"  Thu, 30 Aug 2018 13:00 - 15:00 GMT  
 
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Agenda

Call to Order  
 
1 Editor’s welcome                (D.Tenhagen)
 
2 Roll call of participants  Apologies for absence
 
3 Remarks by the Editor
 
4 Approval of this Agenda (Document: WG5 N084)
 
5 Resolutions on generating a TR on IIoT by SC41 3rd plenary, May 2018, DIN, Berlin, Germany  
 
5.1 Resolution 111 (Industrial IoT) - “TR Initiation on IIoT”  5.2 Resolution 125 (Industrial IoT) - ”WG5 Mandate on (PD)TR”  5.3 Resolution 105 (Industrial IoT) - “Russian Proposal into (PD)TR on IIoT”
 
6 Matters and action items arising from above Resolutions 6.1 2nd Meeting of this Editing Committee – standard procedures 6.1.1 Member lists as of Study Group/AHG#9  6.1.2 Call for participation  in extension of Resolution 111,125,105 by 3rd Plenary
 
6.2 Rules of procedures 6.2.1 JTC1 Supplement 2017 6.2.2 New IEC Workspace  6.2.3 Workspace within WG5 Area: “Industrial IoT” (2018-08-07) 6.2.3.1 Subfolder “(PD)TR on IIoT”  by 2018-08-16 6.3 Collaboration tools and Methods (t.b.d. ongoing) 6.3.1 Citrix 6.3.2 MindMapping 6.3.3 The new IEC Site (2018-08-01) 6.4 Timeline 6.4.1 Planning and future meetings 6.4.2 Dates as of Topic 16.x below 6.4.2.1 CitriX Meetings  6.4.2.2 F2F Meetings  
 
7 Short Report on actual IIoT Source/Input to this meeting by SC 41 Convenor since 3rd Plenary 7.1 By Editor 7.1.1 Uploaded Structure to the above Workspace – tbd.  
 
8 Source “Study report on IIoT AHG/SG9” into (PD)TR on IIoT
 
8.1 Explanation on Input of (PD)TR on IIoT structured and uploaded to WG5 Workspace 8.2 Input to First Draft Version to be edited during this meeting – Discussion and Selection 8.3 Changes of Content from Study Report to be facilitated into (PD)TR 8.3.1 Removed structural Elements (Explanation / Discussion) 8.3.2 Added structural Elements (Explanation / Discussion) 8.3.3 Necessary formal Elements (as of JTC1 Guidelines)
8.3.4 Discussion and Decision on Annex and Excel Sheet based Elements 8.3.5 New Content / Changed Content und Information since last meeting 8.4 Editing of Word Document according to the changes above
 
9 Actions on open items – Review and proposal for appropriate actions 9.1 Tbd. During this meeting in case of appropriate input given acc.
 
WORK ITEM TITLE GIVEN BY STATUS 1 Russian Proposal into (PD)TR on IIoT in WG5 Prof. Ruslan ???  (Decision on how to proceed further with this) - All -  t.b.d.
 
10 Report/Input from other SC41 working groups / study groups - applicable for this EG work 10.1 Tbd. During this meeting in case of appropriate input given acc. REPORT ITEM INPUT GIVEN BY COMMENT     
 
11 Member contributions 11.1 Tbd. During this meeting in case of appropriate input given acc.
 
12 Reports from Liaison Organizations, and input  review required liaisons and appoint / confirm liaison officers 12.1 Tbd. During this meeting in case of appropriate input given acc.
 
13 Standing documents 13.1 Tbd. During this meeting in case of appropriate input given acc.
 
14 Dates and venues of future TR IIoT - Editing Commitee (CitriX -)Meetings  (Optional to be agrees proposed dates marked in RED) 14.1 CitriX / Telco: Thursday,    30.08.2018 1200 UTC 14.2 Proposal for CitriX / Telco: Thursday,   06.09.2018 1300 UTC 14.3 Proposal for CitriX / Telco: Thursday,   13.09.2018 1300 UTC 14.4 Proposal for CitriX / Telco: Thursday,   20.09.2018 1300 UTC 14.5 Proposal for CitriX / Telco: Thursday,  Opt.27.09.2018 1300 UTC 14.6 Proposal for CitriX / Telco: Thursday,   04.10.2018 1300 UTC 14.7 Proposal for CitriX / Telco: Thursday,  Opt.11.10.2018 1300 UTC 14.8 Proposal for CitriX / Telco: Thursday,   18.10.2018 1300 UTC 14.9 Proposal for CitriX / Telco: Thursday,  Opt.25.10.2018 1300 UTC 14.10 Proposal for CitriX / Telco: Thursday,   01.11.2018 1300 UTC 14.11 Proposal for CitriX / Telco: Thursday,   08.11.2018 1300 UTC 14.12 Proposal for CitriX / Telco: Thursday,   15.11.2018 1300 UTC 14.13 Meeting with SC41 4th Plenary in Nov 30th , 2018, Yokohama, JP
 
15 Approval of Findings / Report of this Meeting  15.1 By Comment / Input collected during this meeting
 
16 Aob - Any other business. 16.1 Tbd. During this meeting in case of appropriate input given acc.
 
03:00 PM UTC  (This is the latest adjourn time. The meeting may finish earlier)
 
Thank you for your participation in advance.
 
With best regards,
 
Detlef Tenhagen



Submitter / Contact Ms. Erin Bournival
Group Internet of Things
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