Architecture Board Agenda

OMG Technical Meeting
Orlando, FL

2022-06-19 to 2022-06-24
Timezone: EDT (UTC-0400)

Up to date agenda can be found at: https://omg.org/events/2022Q2/agendas/ArchitectureBoardCalendar.html


Mon 2022-06-20
13:00-14:35 AB Monday Session 1
Callin Info:  Callin access through myomg.webex.com will be available to registered attendees during the event.

1:00 – 1:10
Welcome

1:10-1:30
SACM 2.3 RTF reportBob Martin, MITRE
SACM 2.3 RTF reportptc/22-03-12
Convenience document cleanptc/22-03-06
Convenience document with change barsptc/22-03-07
Ancillary attachment fileptc/22-03-09
SACM2.3 SVG formatted figuresptc/22-02-04
SACM 2.3 machine readable fileptc/22-03-13
UML Profile machine readable Fileptc/22-03-14
Combined File of Issues (Zip File)ptc/22-03-15
1:30-2:10
Commons Library 1.0 SpecificationElisa Kendall, Thematix
Commons Ontology Library 1.0 Submissionad/22-06-01
Commons Ontology Library 1.0 Submission with change barsad/22-06-02
Errataad/22-06-03
Inventoryad/22-06-04
Commons 1.0 RDFXML Serialized OWL Files (zip archive)ad/22-05-10
Commons 1.0 Turtle Serialized OWL Files (zip archive)ad/22-05-11
Commons 1.0 Ancillary ODM Ontology UML Model files (mdzip archive)ad/22-05-12
2:10-2:40
Multiple Vocabulary Facility (MVF) 1.0 SubmissionElisa Kendall, Thematix
Multiple Vocabulary Facility (MVF) 1.0 Specification (clean)ad/22-06-05
Multiple Vocabulary Facility (MVF) 1.0 Specification (change  barred)ad/22-06-06
Inventoryad/22-06-08
Errataad/22-06-07
MVF 1.0 Metamodel (XMI)ad/22-05-03
MVF 1.0 RDFXML Serialized OWL Files (zip archive)ad/22-05-04
MVF 1.0 Turtle Serialized OWL Files (zip archive)ad/22-05-05
MVF 1.0 Ancillary UML Metamodel File (mdzip)ad/22-05-06
MVF 1.0 Ancillary ODM Ontology UML Model files (mdzip archive)ad/22-05-07
MVF 1.0 Ancillary UML Interface File (mdzip)ad/22-05-13
MVF 1.0 Informative Demonstration Files (zip archive)ad/22-05-14
2:40 – 3:00
REST for CORBA 1.0 FTF reportMatteo Vescovi, Micro Focus
REST for CORBA 1.0 FTF reportptc/22-04-01
Convenience document cleanptc/22-04-02
Convenience document with change barsptc/22-04-03
Ancillary attachment fileptc/22-04-04

Finished Early @ 2:35

10 MIN BREAK








14:35-14:45 AB Break
14:45-17:00 AB Monday Session 2
Callin Info:  Callin access through myomg.webex.com will be available to registered attendees during the event.
2:45 – 3:25  
CSRM 1.0 FTF report Daniel Brookshier, Dassault Systemes
Report dtc/22-06-08
Convenience document clean dtc/22-06-06
convenience document with change bars dtc/22-06-07
CSRM Profile (.mdzip) dtc/22-06-09
CSRM Profile - XMI dtc/22-06-10
CSRM Profile Specification SVG image files dtc/22-06-11
3:25 – 3:45    
OARIS 2.0 FTF report Simon Mettrick, BAE Systems
OARIS 2.0 FTF report dtc/22-06-02
Convenience document clean dtc/22-06-03
convenience document with change bars dtc/22-06-04
Ancillary Attachment file dtc/22-06-05
XMI dtc/22-05-05
DDS/IDL PSM files dtc/22-05-06
GraphQL PSM schema file dtc/22-05-07
EA convenience file dtc/22-05-08
3:45 – 5:00
Other items:
- "MOF SIG"
     - This is a preliminary introduction to need, concepts, scope
     - Intent is to come back on Thu with draft charter if agreed on general shape

- Form agenda for Thu discussion:
    - Liaison Report
    - CertSC Report
    - SMSC Report
    - ABPSC Report
    - CBDC Status / Followup
    - "MOF SIG" Followup (tentative)






Thu 2022-06-23
Callin Info:  Callin access through myomg.webex.com will be available to registered attendees during the event.
10:00-12:00 "FoundationSIG" Informational
Recognizing the need for a group to host and focus discussions surrounding technologies central to our specification ecosystem, the AB is undertaking the creation of what is preliminarily named "FoundationSIG".

This group is not yet chartered.

This informal meeting is to discuss the parameters and scope of such a group, and provide feedback on a draft charter for presentation to the AB at their Thursday afternoon meeting.



Note that while this meeting appears on the Architecture Board agenda, this is for convenience only. This informal gathering for discussion is not part of the official AB agenda, nor is it on the official agenda for any Group or Subgroup of the OMG.  As such, no binding motions, votes, or actions may be undertaken during this discussion.  This discussion is advisory only.
13:00-14:30 AB Thursday Session 1
(Order and exact times to be determined)

1:00 - 1:10
Welcome, agenda rundown
2022Q1 Minutes

1:10 – 1:30
Commons Library 1.0 SpecificationElisa Kendall, Thematix
Commons Ontology Library 1.0 Submissionad/22-06-01
Commons Ontology Library 1.0 Submission with change barsad/22-06-02
Errataad/22-06-03
Inventoryad/22-06-04
Commons 1.0 RDFXML Serialized OWL Files (zip archive)ad/22-05-10
Commons 1.0 Turtle Serialized OWL Files (zip archive)ad/22-05-11
Commons 1.0 Ancillary ODM Ontology UML Model files (mdzip archive)ad/22-05-12
1:30 – 1:50
Multiple Vocabulary Facility (MVF) 1.0 SubmissionElisa Kendall, Thematix
Multiple Vocabulary Facility (MVF) 1.0 Specification (clean)ad/22-06-05
Multiple Vocabulary Facility (MVF) 1.0 Specification (change  barred)ad/22-06-06
Inventoryad/22-06-08
Errataad/22-06-07
MVF 1.0 Metamodel (XMI)ad/22-05-03
MVF 1.0 RDFXML Serialized OWL Files (zip archive)ad/22-05-04
MVF 1.0 Turtle Serialized OWL Files (zip archive)ad/22-05-05
MVF 1.0 Ancillary UML Metamodel File (mdzip)ad/22-05-06
MVF 1.0 Ancillary ODM Ontology UML Model files (mdzip archive)ad/22-05-07
MVF 1.0 Ancillary UML Interface File (mdzip)ad/22-05-13
MVF 1.0 Informative Demonstration Files (zip archive)ad/22-05-14
1:50 – 2:20 
CSRM 1.0 FTF reportDaniel Brookshier, Dassault Systemes
Reportdtc/22-06-08
Convenience document cleandtc/22-06-15
convenience document with change barsdtc/22-06-17
CSRM Profile (.mdzip)dtc/22-06-09
CSRM Profile - XMIdtc/22-06-16
CSRM Profile Specification SVG image filesdtc/22-06-11




14:45-17:00 AB Thursday Session 2
Reports (cont)
ABPSC Report
CertificationSC Report

CSRM 1.0 FTF Report to be slotted in when documents are ready

Other
"FoundationSIG" Charter

SysML v2 request for pre-determination of AB reviewers for early start

Guidelines repository (google drive)
- Additional documents?  (i.e. naming best practices, etc)

CSRM 1.0 FTF reportDaniel Brookshier, Dassauly Systemes
 Reportdtc/22-06-19
 Convenience document cleandtc/22-06-15
 convenience document with change barsdtc/22-06-17
 CSRM Profile (.mdzip)dtc/22-06-09
 CSRM Profile - XMIdtc/22-06-20
 CSRM Profile Specification SVG image filesdtc/22-06-11
 Ancillary attchment filedtc/22-06-18

CBDC response post mortem

Additional items as needed

-- Finished 5:45

Generated at: 2022-07-01 17:25