Note: This report follows the chronological order in which agenda items were discussed. 1. AGENDA ITEM 1: MEETING ORGANIZATIONAL ISSUES 1.1 The meeting was opened by the Rapporteur, Mr. Liviu Popescu who welcomed all participants to the meeting. 1.2 The meeting was attended by 13 experts, the Panel Secretary, Mr. Vaughn Maiolla. The list of participants is in Appendix B of this report. 2. AGENDA ITEM 2: APPROVAL OF THE AGENDA AND REVIEW OF WG-I/15 MEETING REPORT 2.1 A draft agenda coordinated by the Rapporteur with key members of the ACP WG-I was presented and accepted by the meeting. The agenda is in Appendix A of this report. 2.2 In the discussion on the agenda, the issue was raised as to whether change requests to already published versions of Doc 9896 should be handled by WG-M, as this could be considered maintenance. The Secretary commented that much of the work was still under development and hence should stay with WG-I. The question was then raised about new subject was as RPAs and SWIM. Regarding the items related to these subjects the Secretary informed that panels restructuring activities are ongoing and the response depends on their outcome. ITEM FOR FOLLOW UP #17-1: Determine items are to be allocated to WG-I and WG-M. 2.3 The Secretary explained the new ACP web-site highlighting the point that it was one of the few panel web-sites that was public. The point was made by a number of WG members that in the future there would be many documents containing sensitive security information (as IP addresses and configuration parameters) and that a protected area should be provided for these in the web-site. This led to the following action item. ACTION ITEM #17-1: Secretary to have the ACP web-site modified to provide a protected area for sensitive documents.
consolidated electronic copy. Manual on VHF Digital Link (VDL) Mode 2 (Doc 9776) Yes New edition in preparation On ACP web-site in original WPs Yes Yes (1st edition 2003) Guidelines on the Use of the Public Internet for Aeronautical Applications (Doc 9855) No Yes (1st edition 2005) Yes (1st edition 2005) Manual on Universal Access Transceiver (UAT) (Doc 9861) – Second edition - 2012 Yes New edition in preparation With ICAO’s Editorial section (EDL/EN). Yes (1st edition 2009) Yes (1st edition 2009) Manual on Required Communication Performance (RCP) (Doc 9869) Yes Amendment proposal in preparation by OPLINKP OPLINKP Yes (1st edition 2008) No Manual on detailed technical specifications for the Aeronautical Telecommunication Network (ATN) ISO/OSI standards and protocols (Doc 9880) Yes New edition in preparation On ACP web-site in original WPs Yes (1st edition including Amendment 1 of the Part III of Doc 9880 in April 2011) Yes (1st edition including Amendment 1 of the Part III of Doc 9880 in April 2011) Manual on the Aeronautical Telecommunication Network (ATN) Internet Protocol Suite (IPS) Standards and Protocols (Doc 9896) – Edition 2.0 Yes New edition in preparation With us (IIM) to consolidate several amendment proposals Yes (Unedited version of 2nd edition on the ICAO NET) Yes (1st edition 2010) Manual for Aeronautical Mobile Satellite Service (Doc 9925) Yes New edition in preparation On ACP web-site in original WPs Yes (1st edition 2010) Yes (1st edition 2010) Note: Yellow highlighted line- Amendment proposal or new edition in preparation — END —