2021 01 25 TT WIGOSMD 5

Task Team WIGOS Metadata (TT-WIGOSMD-5)

Date and Venue

25 January 2021, 12:00-13:00 UTC

MS Teams

Attendees

Team Members

Name	Present
Jörg Klausen (Switzerland, Team Lead)	Yes
Tom Kralidis (Canada, ET-Metadata Chair)	No
Dr Gao Chen (USA)	Yes
Dr Lara Ferrighi ( Norway )	Yes
Mr Rainer MAERZ ( Germany )	Yes
Ms Ying WANG (China)	Yes

WMO Secretariat

Name	Present
Enrico Fucile	Yes
Xiaoxia Chen	Yes
Anna Milan	Yes

WMO Secretariat

• Tommaso Abrate
• Rodica Nitu
• Champika Gallage
• Igor Zahumensky

Others

• Franziska Stürzl

Agenda

1. Approval of minutes
2. Review issues for FT-2021-1
   1. https://github.com/wmo-im/wmds/issues/115 - review new definitions
      • Action: Franziska to review Champika's comment and update the branch accordingly
   2. https://github.com/wmo-im/wmds/issues/204 - don't wait for confirmation from @citterio? 
   3. https://github.com/wmo-im/wmds/compare/FT-2021-1-validation
   4. identify reviewer of final amendment doc
      • Action: Gao and Xiaoxia to double-check the document
3. Procedure for issues #114, #142, #143, #146
   • Action: issue 114: Anna to invite Ken to follow up on the space program issue
   • Action:
4. Outlook: Issues #39, #159, #172, #190
   • Action: issue 159: Gao to review the table and check the consistency

Minutes

Actions

1. Franziska: issue 115: to review Champika's comment and update the branch accordingly
2. Gao and Xiaoxia: to double-check the final amendment document
3. Anna: to produce two documents, 1) a diff document between validation branch and fast track branch;2) a document of a list of issues with the description
4. Enrico: to send out the circular letter to National FP to advertise the GitHub

Next Meeting

scheduled for 18 Feb 2021

• Igor Chernov - hydrology community
• Champika - ocean community