Meeting Agenda
1. Call to Order
2. Approval of Agenda
3. Approval of Minutes of previous mtg
4. IEEE Patent Policy
5. Discussion of Draft Standard
6. Other Business
7. Future Meetings
8. Adjourn
Minutes of SAR Metadata Std Working Group Meeting
April 2, 2020
1. Call to order
attendees:
Leland Pierce
Wade Schwartzkopf
Siri Jodha Khalsa
Marc Trachy
Nathan Bombaci
no quorum, so no voting.
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2. Approval of agenda
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n/a
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3. Approval of minutes of previous meeting
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n/a
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4. IEEE Patent Policy
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1. slides 1-4 were shown and discussed by the chair
2. Chair provided an opportunity for participants to identify patent
claim(s)/patent application claim(s) and/or the holder of patent
claim(s)/patent application claim(s) of which the participant is
personally aware and that may be essential for the use of that
standard.
3. responses:
none
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5. Discussion of current draft standard
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General agreement that we should remove sensor-specific stuff from glossary
Should investigate if can use other glossaries, such as from ISO, IEEE,
IEEE-SA, …
Need to provide a document or documents providing an encoding for the
metadata and data, such as HDF5, XML, json, …..
Generally we agreed that these would separate documents from the
metadata std document.
Timeline: ideally we should try to have a final draft ready for voting
by the end of this year.
to do:
Wade and others: come up with specific edits of the draft. email to Leland
Leland: ask Vanessa about copyright. Since most of the text is from
the NGA std, it is problematic if IEEE wants to copyright it.
Leland: create a shareable/collaborative version of the glossary
needs to provide a way for each of us to share our comments related
to each term. github? google-docs? other?
Leland: aggregate the modifications to SICD that were talked about in
past meetings, and make this document available to all, including a
way to modify it collaboratively.
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6. Other business?
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none
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7. Next meeting
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Our next meeting will be on :
Thursday, May 7, 10AM Eastern time
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8. Adjourn
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n/a