ANNEX III Workplans

Workplans

1st meeting, ISC1 (February 24-25, 1992, Toronto, Canada)

Development of broad guidelines for the Technical Committee:
- a. Technical Themes
- b. Selection Criteria
- c. Evaluation Procedures
- d. Guidelines for Participation
Development of broad guidelines for the IPR Committee
Definition and development of modalities for Test Cases

2nd meeting, ISC2 (July 20-21, 1992, Stockholm/Helsinki, Sweden/Finland)

Finalisation of modalities for Test Cases (if not resolved)
Approval of technical themes
Approval of Test Case Implementation procedure
Approval of IPR guidelines
Approval of Rules on Confidentiality, Conflict of Interest and Exchange of Information
Discussion of ITC/IIPRC/ISC workplan

3rd meeting, ISC3 (December 3-4, 1992, Venice, Italy)

4th meeting, ISC4 (April 5-6, 1993, Kyoto, Japan)

Interim review of Test Cases (based on reports from ITC/IIPRC)
Interim review of technical themes and IPR regime for future program as reported by ITC/IIPRC
Discussion on findings of Task Force On Management Factors and Metrics
Discussion on Issues related to a future program
Review of ITC/IIPRC/ISC workplans

5th meeting, ISC5 (October 28-29, 1993, Canberra, Australia)

Review of reports on Test Cases from ITC/IIPRC
Review of Issues related to a future program
Review of technical themes, IPRs for future program, as recommended by ITC/IIPRC
Review of selection criteria/evaluation procedures for future program
Preparation of Final Report by ISC
Discussion of final recommendations

6th meeting, ISC6 (January 24-26, 1994, Hawaii, USA)

1st meeting, ITC1 (April 14-15, 1992, Tokyo, Japan)

Discussion of technical themes of Test Case
Discussion of the procedure for Test Case
Discussion of the criteria for Test Case
Discussion of the method of interaction with the IPR Committee (before the start of Test Cases)
Discussion of Workplan for the ITC

2nd meeting, ITC2 (July 7-8, 1992, Stuttgart, Germany)

Review of guidelines on IPR (outcome of IIPRC1)
Test cases
- Review of themes for Test Cases
- Reports of information exchange among interested parties
- International evaluation and selection procedures
- Preliminary discussions on monitoring of Test Cases
Preparation of Technical Committee Report to the ISC
Preliminary discussion on technical themes for possible future program

3rd meeting, ITC3 (November 23-24, 1992, Dallas, USA)

Ongoing consideration of Test Cases
Ongoing consideration of the items and the method for monitoring Test Cases
Consideration of the provisions for cooperation with IPR Committee (while Test Cases are in progress)

4th meeting, ITC4 (February 23-24, 1993, Sydney, Australia)

Interim review of Test Cases and future refinement of monitoring grid
Review of the discussion of the IPR Committee
Preliminary discussion on the technical issues of the full scale IMS project
Preliminary discussion on the procedure for evaluating of themes for the full scale IMS project

5th meeting, ITC5 (June 22-23, 1993, Vancouver, Canada)

Interim review of Test Cases
Discussion on the technical themes for the full scale IMS project
Discussion on the procedure for evaluating of themes for the full scale IMS program
Discussion on the selection criteria for the full scale IMS program

6th meeting, ITC6 (December 2-3, 1993, Vienna, Austria)

1st meeting, IIPRC1 (June 2-3, 1992, Tokyo, Japan)

Draft preparation of the IPR Guidelines for Test Cases
Draft preparation on the rules for the exchange of information and confidentiality and conflict of interest rules for Committee Members
Draft preparation on the procedure for evaluating IPR Provisions in Test Cases
Draft preparation of the Workplan for the IIPRC
Discussion on the Provisions for cooperation with the International Technical Committee

2nd meeting, IIPRC2 (July 7-8, 1992, Brussels, Belgium)

3rd meeting, IIPRC3 (November 23-24, 1992, Dallas, USA)

4th meeting, IIPRC4 (February 23-24, 1993, Sydney, Australia)

Review of IPR aspects in Test Cases, based on the experience with the selection of Test Cases and the screening of the cooperative agreements
Discussion on the principles for an IPR regime for the possible future IMS program
Discussion of other aspects of possible future IMS program related to IIPRC mandate
Draft proposal on IPR regime for possible future IMS program for discussion and comments by ISC and ITC

5th meeting, IIPRC5 (June 22-23, 1993, Vancouver, Canada)

Introduction to T. F. Activities by ISC delegates
Interim report of IPR aspects in Test Cases
Discussion on possible international issues on collaboration in IMS, including IPR regime for future IMS program

6th meeting, IIPRC6 (December 2-3, 1993, Vienna, Austria)

1st meeting, TFMPO1 (June 20, 1993, Vancouver, Canada)

Finalisation of Terms of Reference
Recommendation to ITC on structure of ITC report to ISC with respect to `Measurement of management factors for feasibility study' (including assessment of individual Test Cases)
Recommendation on assignment of responsibilities for issues related to possible future program
Determination of liaison mechanism with ITC/IIPRC/ISC
Preparation of workplan, meeting schedule and reporting requirement

2nd meeting, TFMPO2 (October 27, 30, 1993, Canberra, Australia)

Review of global objectives for possible future program
Discussion on issues related to a possible future program and preparation of draft papers on management factors, metrics and organisational structures for possible future program
Preparation of interim report to ISC

gaines@cpsc.ucalgary.ca 28-Aug-94