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Jean-Louis de Menorval Airbus France
Kathy DeVito THANE, Inc. (telcon)
Bruce Eckstein ITT Corporation
Bruno Godet Altran
John Gonda, III MITRE Corporation/CAASD
Jane Hamelink THANE, Inc.
Eric Harrell ARINC Incorporated
Jim Harwood Harris Corporation
Mike Jackson Honeywell International, Inc.
Matthew Johnson General Dynamics C4S
Guillaume Joulia CS
Kathleen Kearns SITA
Todd Kilbourne Systems Enginuity, Inc.
Amended Plenary 6 Minutes
Paul Kou Daussault Avionics
Tom Kraft Federal Aviation Administration
Thierry Lelievre ALTRAN Technologies
Olivier Lezerat Airbus France
Jordi Manzano Air Europa
Rob Mead The Boeing Company
Paul Mettus Lockheed Martin Corporation
Thomas Mustach Federal Aviation Administration
Dung Nguyen The Boeing Company
Bengt Nilsson Avtech/LFV
Stephen O’Flynn EUROCONTROL
Andre Onken ARINC Incorporated
Dijana Pasic EUROCONTROL
Frederic Picard Egis Avia
Roland Rawlings EUROCONTROL
Rich Rawls The Boeing Company
Jose Roca EUROCONTROL
Maud Rotureau Altran
Jael Roustan IFACTCA
Greg Saccone The Boeing Company
Jerry Smith THANE, Inc.
Katie Younkin The Boeing Company
****************************************************************
In accordance with the Federal Advisory Committee Act, Tom Kraft, Federal Aviation Administration
(FAA), was the designated Federal Representative for this meeting.
Amended Plenary 6 Minutes
1. Plenary Welcome/Introductions and Administrative Remarks
Bernard Comte, Managing Director, Air Traffic Management Division, Altran, welcomed members
to the sixth EUROCAE WG-78/RTCA SC-214 plenary meeting.
Thierry Lelievre, Altran, arranged meeting location and logistics.
Each attending member introduced himself/herself. (Attendance listed above.)
2. Review and Approval of Plenary 6 Agenda (Paper 01_SC214-78 Plenary 6 Day 1
Introduction.ppt )
The Plenary 6 Agenda was presented and approved:
Initial Plenary Day Agenda (8 December)
1. Review of the work so far, Work Plan and TORs
WG-51/SC-186 Coordination
2. Approval of the Minutes of Plenary 5
3. 4DTRAD and Related NAV activities
4. SG1/SG2 Report
5. SG3 Report
Concluding Plenary Day Agenda (11 December)
6. 4DTRAD Outbrief
7. General SG Report
8. Combined SGs Reports
9. Planning for the Plenary Consultation Documents Delivery
The remaining days were devoted to subgroup activities.
3. Review of the work so far, Work Plan and TORs (Paper 02_SC214-78 History.ppt )
Paul Mettus presented the work of the group so far and the status of the TORs. The main issues
raised in the discussions that followed were:
Issue [P6-1]: Safety Methodology and Compliance with ED-78A/DO-264
o Concern was raised that the SC-214/WG-78 work was not fully compliant with
ED-78A/DO-264 and the impact this could have on the current OSA work.
Issue [P5-1]: TORs are not yet approved
o New proposal has been prepared based on Plenary 5 schedule changes.
o Action [P6-1]: Paul will meet with RTCA PMC this month to get TORs approved.
Issue [P6-2]: Should the SC-214/WG-78 SPR address the oceanic environment?
Issue [P6-3]: Relationship to the SC-206 OSA for D-FIS
o Concern was raised that two different D-FIS OSA’s were being developed which may
lead to inconsistencies.
Issue [P6-4]: Scope of Committee’s work
o Decision [P6-1]: 2011 product will include WP-1 and WP-2. WP-3 tasks are outof-
scope and will not be proposed for inclusion in the draft TORs.
Jerome Condis presented the working arrangements to progress the ATSA-ITP work.
o Decision [P6-3]: ITP oceanic is being progressed by SC-186/WG-51. As part of
converged SPR we will need to include new CPDLC messages required to
support ITP. This will be part of 2011 product.
Issue [P6-5]: Alignment of RTCA/Eurocae and ICAO standards
o PM-FIS and PM-ADS need to be published by ICAO.
Amended Plenary 6 Minutes
4. Approval of the Minutes of Plenary 5
The minutes of Plenary 5 were presented and approved with minor editorial changes.
Review of Open Action Items
Action [P4-9]: Gregg Anderson to draft a document to introduce ATS functions in the SC-214/WG-78
SPR; remains open
Action [P4-10]: Wim Brondsema to produce a straw man for SPR relationship to other documents;
remains open, expected completion mid-January
Action [P5-1]: Hal Moses to prepare itemized issues list to bring to PMC; OBE by TOR briefing this
month; closed
Action [P5-2]: Jose, Paul, and Gregg to work on TORs proposal for PMC; closed
Action [P5-3]: Gregg Anderson to re-assess RTCA dates in-line with FAA requirements to see if
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