Meeting 2024 06 03 - wmo-im/tt-wismd GitHub Wiki

Date/Time

MS Teams

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	X

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

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

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

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-topic-hierarchy/issues/147
issues (see notes in issue comments):
addressing domain topic(s) proposals: (Jan) are we going to support index-flat.csvs for topics other than satellites? (Antje) It would be good to know when a proposal is ready for the team's approval;