2009 June Motions from the Boston TC Meetings at MIT
Motions from the June 2009 OGC Technical and Planning Committee Meetings
Boston USA.
Sponsored by MITRE and MIT Lincoln Labs and hosted by MIT
Table of contents.
OAB Recommendation: New OGC Document Type
Defense and Intelligence DWG Motion
OAB Recommendation: New OGC Document Type
IMPORTANT: The OGC Architecture Board recommended a new OGC Document Type: Public Engineering Report. The motion and discussion was:
The TC recommends that the PC approve the following new OGC document type: Public Engineering Report
- Engineering reports originate in an OGC Interoperability Initiative. These reports are initially internal OGC documents associated with a specific test bed, pilot, or IE.
- Having a public release of an engineering report will allow us to more easily “bin” the document and relate the content to a specific IP initiative, such as OWS-6, and to relate the document to a specific thread (which can cross IP activities), such as Decision Support.
- New bin on the public OGC web site. Note: We will be slightly reorganizing the public web site to better “expose” or allow discovery of OGC public documents.
Architecture DWG Motion
The TC recommends that the PC approve release of OGC Document OGC Catalogue Services - OWL Application Profile of CSW [09-010] as a Public Discussion Paper.
- Pending and final edits and review by OGC staff
- Moved: Oliver
- Second: David Arctur, Alessandro Triglia
- There was no objection to unanimous consent
Architecture DWG Motion
The TC recommends that the PC approve release of OGC Document OWS-6 Aeronautical Information Management (AIM) Engineering Report [09-050r1] as a Public Engineering Report.
- Pending and final edits and review by OGC staff
- Moved: David Burggraf
- Second: John Herring
- Discussion: None
- There was no objection to unanimous consent
CITE SC Motion
The TC recommends that the OGC Planning Committee approve an electronic vote to release “WMS 1.3 Implementation Guidance for the DGIWG Community” (DGIWG STD-08-054-ed1.3) and corrigendum as an OGC Best Practices Document
- Pending submission of profile document to TC
- Motion: Jen Marcus
- Second: Stefan Stroebel
- Comment: this document is a draft standard, not an OGC profile; it will enable the compliance test developed on OWS-6 to become an OGC compliance test
- There was no objection to unanimous consent
CITE SC Motion
The TC recommends that the OGC Planning Committee submit the DGIWG & updated WMS 1.3 reference implementation and the executable test suites of WMS 1.3 DGIWG Implementation Guidance and WMS 1.3 to the CITE beta test site on the OGC portal.
- Motion: Jen Marcus
- Second: Stefan Stroebel
- There was no objection to unanimous consent
CITE SC Motion
The TC recommends that the OGC Planning Committee approve the following list of documents as public OGC Engineering Reports pending any final edits:
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OGC 07-013r1, WMS 1.3 Abstract Test Suite
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OGC 08-207, WMS1.3 DGIWG Implementation Guidance Abstract Test Suite Change Request
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OGC 09-072, OWS-6 TEAM Engine Engineering Report
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OGC 09-058 OWS6 Compliance & Interoperability Test & Evaluation (CITE) Engineering Report
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09-038r1 OWS6 Engineering Report - GML Profile Validation Tool
- Motion: Jen Marcus
- Second: Stefan Stroebel
- There was no objection to unanimous consent
CRS DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC 08-008r4 “Topic Volume 19: General Reference Systems’ as an OGC Discussion Paper. Pending more work on improving UML model of 008r4 with regards to the UML model of alternative versions of this draft topic volume (OGC Document Number 08-008r3 and 08-008r5) and Topic Volume 2 UML Model
- Also more edits on document text and review by OGC staff
- As this appears to be a longer term solution, work will continue on Document 008-08r5 to cover short term needs.
- Motion: Arliss Whiteside
- Second: Roel Nicolai
- There was no objection to unanimous consent
- PC Discussion – If an OGC standards or BP document has UML, the author shall provide the actual UML documents. Document in electronic form to the OGC (such as in XMI). OGC will maintain a UML repository along with the mirrored TC 211 UML repository.
CRS DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC 09-076r1 “Uses and Summary of Topic Volume 2: Spatial Referencing by Coordinates ’ as an OGC Discussion Paper
- Pending edits and review by OGC Staff
- Motion: Arliss Whiteside
- Second: Roel Nioclai
- There was no objection to unanimous consent
Decision Support DWG Motion
The TC recommends that the OGC Planning Committee approve release of 09-012 “OWS-6 Symbology Encoding Harmonization ER” as a public OGC Engineering Report
- Pending and final edits and review by OGC staff
- Motion: Tom Merkle
- Second: Dave Wesloh
- There was no objection to unanimous consent
Defense and Intelligence DWG Motion
The TC recommends that the OGC Planning Committee approve release of 09-037r1 “OWS6 – UTDS CityGML Implementation Profile” as a public OGC Engineering Report
- Pending any final edits and review by OGC staff
- Motion: Dave Wesloh (NGA)
- Second: Charles Roswell
- No objection to unanimous consent
Policy SWG Motion
The TC recommends that the OGC Planning Committee approve an e-vote to approve of OGC 08-131r3 “The Specification Model — Standard for Modular specifications” as an OGC Standard Document
- A final edited copy to available from the editor, John Herring, within two weeks
Security DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC #08-176r1 “OWS6: Secure Sensor Web ER” as a public OGC Engineering Report
- Pending and final edits and review by OGC staff
- Motion: Dave Wesloh,
- Second: Ulrich Lenk
- There was no objection to unanimous consent
Security DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC #09-036r2 “OWS6: GeoXACML ER” as a public OGC Engineering Report
- Pending and final edits and review by OGC staff
- Motion: Cristian Opincaru
- Second: Ulrich Lenk, Dave Wesloh
- There was no objection to unanimous consent
Security DWG Motion
The TC recommends that the OGC Planning Committee initiates an e-vote to approve release of OGC #09-035 “Security ER” as an OGC ER
- Pending and final edits and review by OGC staff and 2 weeks review of the editor after edits by OGC staff
- Motion: Dave Wesloh
- Second: Lewis Leinenweber
- There was no objection to unanimous consent
SWE DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC 09-032 “OWS-6 SWE Event Architecture Engineering Report” as a public OGC Engineering Report
- Pending and final edits and review by OGC staff
- Motion: Thomas Everding, University of Münster
- Second: Oliver Newell
- There was no objection to unanimous consent
SWE DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC 09-031r1 “OWS-6 SWE Information Model Engineering Report” as a public OGC Engineering Report
- Pending and final edits and review by OGC staff
- Motion: Thomas Everding, University of Münster
- Second: Johannes Echterhoff
- There was no objection to unanimous consent.
SWE DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC 09-034 “OWS-6 Georeferencable Imagery Engineering Report” as a public OGC Engineering Report
- Pending and final edits and review by OGC staff
- Motion: Genong (Eugene) Yu, George Mason University – Center for Spatial Information Science and Systems (CSISS), Greenbelt, Maryland, USA
- Second: Arne H. Broering, University of Muenster - Institute for Geoinformatics, Muenster, Germany
- There was no objection to unanimous consent.
SWE DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC 09-082 “OGC®: Sensor Web Enablement Application for Debris Flow Monitoring System in Taiwan” as an OGC Discussion Paper
- Pending and final edits and review by OGC staff
- Motion: Kuo-Yu Chuang, ITRI
- Second: Johannes Echterhoff, iGSI
- There was no objection to unanimous consent
SWE DWG Motion
The TC recommends that the OGC Planning Committee approve release of OGC 09-033 “OGC® OWS-6 SensorML Profile for Discovery Engineering Report” as a public OGC Engineering Report
- Pending and final edits and review by OGC staff
- Motion: Simon Jirka, IfGI - University of Münster
- Second: Oliver Newell
- There was no objection to unanimous consent.
TCC Motion
The TC recommends that the Planning Committee approve an electronic vote to approve release the of the revision to “The OGC Standards Document Translation Policy” [05-031r2] as an OGC Policy document.
- Fixed all the links.
- Clarified Copyright language
- Changed “spec” to “standard”
- Fixed some grammatical issues.
- There was no objection to unanimous consent.
Workflow DWG Motion
The TC recommends that the OGC Planning Committee approve a future electronic vote after completion of the document and a mandatory three week review period for release of 09-053r# “OWS-6 Geoprocessing Workflow Architecture Engineering Report” as an OGC public Engineering Report.
- Pending any final edits and review by OGC staff
- Once the REST material is included
- Motion: Stan Tillman
- Second: Bastian Schäffer
- There was no objection to unanimous consent.
Workflow DWG Motion
The TC recommends that the OGC Planning Committee approve release of 09-041r2 “OWS-6 WPS Grid Processing Profile ER” as a public OGC Engineering Report
- Pending any final edits and review by OGC staff
- Motion: Bastian Baranski
- Second: Dave Wesloh
- There was no objection to unanimous consent.