Meeting 2024 06 03

Date/Time

Monday 03 June 2024 12h - 14 UTC

Location

MS Teams

Attendees

Team

Name	Agency	GitHub handle	Attendance
Mr Tom KRALIDIS (Lead)	MSC	@tomkralidis	X
Mr Guillaume AUBERT	EUMETSAT	@gaubert	X
Mr Xinqiang HAN	CMA	@Amienshxq
Mr Ioannis MALLAS	ECMWF	tbd
Mr Ian MCDONALD	EUMETSAT	@McDonald-Ian
Mr Steve OLSON	NOAA	@solson-nws	X
Mr Ján OSUSKY	HMEI	@josusky	X
Mr David PODEUR	Météo-France	@davidpodeur
Ms Antje SCHREMMER	DWD	@antje-s	X
Ms Julia SIELAND	DWD	@jsieland

Collaborators/Guest

Name	Agency	GitHub handle	Attendance
Mr Masato FUJIMOTO	JMA	@masato-f29	X
Mr Kenji TSUNODA	JMA	@KenRJTD
Mr Yutaro TONOOKA	JMA		X
Mr Kentaro	JMA

WMO Secretariat

Name	Agency	GitHub handle	Attendance
Ms Anna MILAN	WMO	@amilan17	X
Mr Dave Berry	WMO	@david-i-berry	X
Washington Otieno	WMO

Agenda

• Previous meeting minutes and actions (all)
• Secretariat updates (Anna)
• ET-Metadata ToR update (Tom)
• specifications change management workflow (Tom)
  • all specification builds on GitHub to be marked DRAFT
  • no commits without PRs
  • no PRs without issues
  • issues/PRs to be labelled to appropriate FT cycle
• WTH
  • GTS to WIS2 crosswalk update
  • add test WIS2 Node topic
  • add Source column to CSVs
  • add clause for monitoring hierarchy
  • publish to leaf topics only
  • addressing domain topic(s) proposals
• WNM
  • update properties.cache description
  • update properties.content
• WCMP2
  • concepts should point to unique and resolvable URI

Notes

• The team reviewed previous actions
• Tom showed the draft Terms of Reference for ET-Metadata
• Steve and Tom mentioned that the OGC-API Records standard is out for public comment by OGC
• Overview of change management workflow: Now that WIS2 is going into production phase, we need to have clear change management.
• Enrico and Dave presented the GTS to WIS2 crosswalk- https://github.com/wmo-im/wis2-notification-message/issues/113

Actions

• Anna ensure permissions for GH repos require PRs to main first
• Anna create issue templates for amendment proposals

Next meeting

2024-07-02