| Item | Title | Lead | Docs
|
| i. | Opening of the meeting | Chair | Doc01, Inf02
|
| 1. | GISC status | GISCs |
|
| 1.1. | Participants will present their GISC status | | Doc02, Doc04, Doc05, Doc12, Doc20, Doc21, Doc22, Doc25&26, Doc33, Doc34, Doc36, Doc37
|
| 2. | TT-GISC actions
|
| 2.1. | participants review action defined during the previous meeting | | Doc09, Doc10, Inf03
|
| 2.2. | GISC transmission to all other GISCs (Cache) | | Doc19
|
| 2.3. | Generation of VolC1 from WIS MD | | Doc06, Doc24
|
| 3. | GISC functional review
|
| 3.1. | Participants will review the pro and cons of GISC functionalities and propose ameliorations | | Doc17
|
| 3.1. | Establishment of Training Land in GISC catalogues | Secretatriat |
|
| 4. | Monitoring
|
| 4.1. | Project manager will report on the monitoring demonstrator and the new options which will be implemented in the future | | Doc13, Doc32
|
| 5. | Metadata Management
|
| 5.1. | Metadata organization for search and retrieve | |
|
| 5.1.1. | In order to improve DAR functionalities, participants will review the different search engine implementation within WIS and draft recommendations on how data producers and users can use efficiently the DAR | | Doc18
|
| 5.2. | Metadata harvesting
|
| 5.2.1. | Participants will identify functionalities to ensure that the metadata are up-to-date | | Doc27&28, Doc29
|
| 5.2.2. | Participants will review harvesting procedures (eg when harvesting files are not available) | | Doc27&28, Doc29
|
| 5.3. | Metadata catalogue consistency
|
| 5.3.1. | Participants will discuss options to improve catalogue consistency ( eg Steve Foreman email) | | Doc15, Doc27&28
|
| 5.3.2 | Interoperability with GEOSS | | Doc03, Doc05, Doc11
|
| 6. | Cache management
|
| 6.1. | Cache in the cloud | |
|
| 6.1.1. | ET-CTS Chair will report on the progress of a pilot project to synchronize GISC cache through the cloud | | Doc31
|
| 6.2. | 24h cache completeness | | Doc35
|
| 6.2.1. | Participants will review cache harmonization between GISCs | | Doc09, Doc10, Doc14
|
| 7. | WIS security
|
| 7.1. | Data policies | |
|
| 7.1.1. | Participants will review data policy implementation and will propose a framework in order to harmonize data policy | | Doc16
|
| 8. | Users
|
| 8.1. | User interface ( Base functions?) | |
|
| 8.1.1. | Participants will review the different GISC portal in order to identify they functions necessary to GISC portal and recommend way to implement portal to facilitate search and retrieve data | |
|
| 9. | GISCs in operation
|
| 9.1. | Participants will review operational procedures, backup procedures and procedures for communications with NCs and DCPCs | | Doc23, Doc30
|
| 10. | Other business
|
| 10.1 | DBNet – From RARS to DBNet | | Doc07, Doc08
|
| 11. | Next meeting (Date and location)
|
| 12. | Meeting close
|
