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| M: 2014.01.14...17 January Munich openETCS Meetings AGENDA

Baseliyos Jacob edited this page Jan 14, 2014 · 19 revisions

Agenda

Tuesday, Jan 14

  • 13:00 - 18:30 (Room A127, head building)
    • 13:00 Welcome / Agenda
    • 13:15 WP 7 Review Meeting (Part 1)
      • 15 min: WP7 Status (Michael)
      • 15 min: Collaboration (Collaboration Ambassador)
      • 30 min: T7.3: Status, Architecture, Infrastructure, Roadmap (Cecile)
      • 30 min: Toolchain Overview and Demo (Cecile)
    • 14:45 Coffee Break
    • 15:00 WP 7 Review Meeting (Part 2)
      • 15 min: T7.1: Mainly follow-up on decisions (Marielle)
      • 45 min: T7.2: Secondary Toolchain (Marielle)
      • 30 min: T7.4: Continuous Integration, Development Processes, etc. (Jonas)
    • 16:30 Coffee Break
    • 17:00 WP 4 Review Meeting
      • 20 min: Introduction overall results (Marc and Hardi)
      • 30 min: Results Model V&V (Ana) *Break
      • 10 min: Results Implementation V&V (Jens)
      • 20 min: Results Process and Safety (Jan)
      • 30 min: Internal Assessment/ Internal Assessment and Workshop in Nuernberg (Toni Adriano/ Merlin) not confirmed
      • 30 min: Overall Conclusions & Discussion (Hardi)
    • 19:30 END OF MEETINGS (unfortunately due to change on rooms, we cannot provide for a "GetTogether" that night)

Please indicate your participation: http://www.doodle.com/figwdhn5bq99d8yn

Wednesday, Jan 15

  • 09:00 - 18:30 in Room B001 (or B002 for working groups)
    • 09:00 Welcome for day 2 / Agenda
    • 09:15 WP 3 Review Meeting (Part 1)
    • 09:15 20 min. Report on 3.5 and 3.6 (Stanislas Pinte)
    • 09:35 30 min. Report on the WP 3 SRS Analysis Taks
    • 10:05 30 min. Report on the Modeling of the SRS (Uwe Steinke)
    • 10:35 Coffee Break
    • 10:50 WP 3 Review Meeting (Part 2)
    • 10:50 30 min. Report on the Data Dictionary of the SRS (Bernd Hekele)
    • 11:20 Discussion about oncoming events Frankfurt (20-22.01.2014) and open the results to the all interests/WP 3 partners at the 22nd of January in Frankfurt for furthercollaboration - every interest partner is more than welcome
    • 12:30 Lunch Break
    • 13:15 WP 2 Review Meeting
    • 14:45 Coffee Break

Wednesday, Jan 15, PCC:

  • 16:30 5 th PCC Meeting
    • Items:
    • openETCS Project Group Charta
    • Status of signed PCAs
    • Status of FPP Change Request
    • Dealing with defaulting parties according to Sect. 10.4, PCA V1
    • OpenETCS@ITEA2 follow-up project (Commercializing Project): Ideas, Options, Schedule
    • AOB
  • 18:30 END OF PCC MEETING
  • 18:30 GetTogether (Drinks and Snacks)
  • 20:00 END of Meetings for day 2

Please indicate your participation: http://www.doodle.com/figwdhn5bq99d8yn

Thursday, Jan 16

  • 09:00 - 19:00 in Room B001 (or B002 for working groups)
    • 09:00 Welcome for day 3 / Agenda
    • 09:15 WP 5 Review Meeting (Part 1)
    • 10:45 Coffee Break
    • 11:00 WP 5 Review Meeting (Part 2)
    • 12:30 Lunch Break
    • 13:15 WP 6 Review Meeting
    • 14:45 Coffee Break
    • 15:00 Remote gotoMeeting: ReqCycle Presentation & Demo (Raphael Faudou)
    • 15:45 WP 1 Review Meeting (depending on results from PCC Meeting)*)
    • 17:00 Coffee Break
    • 17:15 openETCS Foundation General Assembly *)
    • 19:00 END OF MEETINGS
    • *) openETCS Foundation Meeting can start earlier, if WP1 might not be needed.

Please indicate your participation: http://www.doodle.com/figwdhn5bq99d8yn

Friday, Jan 17

  • 08:30 - 09:00 Welcome Coffee+Pretzels / Registration
  • 09:00 - 12:30 MEETINGS in Room B001 (or B035 if small group)
    • 09:00 Welcome for day No. 4 / Agenda
    • 09:15 Why to cooperate with Polarsys? Klaus R. Hase (DB Netz)
    • 09:30 Actual status of Polarsys and goals Ralph Müller (Eclipse)
    • 10:00 Open discussion: Pros & Cons ALL
    • 10:45 Coffee Break
    • 11:00 Work Group: WP7 Road Map (to Polarsys?) ALL
    • 12:15 Conclusion and next steps Ralph + Klaus-Rüdiger
    • 12:30 Lunch Break
    • 13:00 END OF MEETING

Friday, Jan 17 Alternative: Newcomer Introduction to openETCS projectOffice

  • 09:00 - 11:00 Training on Github, openETCS Governance
  • 11:00 - 12:00 Questions and Answers

Please indicate your participation: http://www.doodle.com/figwdhn5bq99d8yn