OMG Domain Technology Committee
Friday 9th June 2017 
(after both the AB and Platform plenaries)
Radisson Blu Royal Hotel, Brussels, Belgium
Quorum: 6

AGENDA
======
Quorum Check
Approval of Reston Domain TC minutes                  dtc/17-03-01

Subgroup Reports
================
Manufacturing Technology & Industrial Systems DTF     C4I DTF
Government Information Sharing & Services DTF         Space DTF
Business Modelling and Integration DTF                Finance DTF
Mathematical Formalisms DSIG                          Robotics DTF
Systems Engineering DSIG                              Healthcare DTF

RFP/RFC/RFI issuances
=====================
DDS Health Monitoring RFP                                    c4i/17-05-01
Military System Navigation Interface (MSNI) RFP              c4i/17-05-02

Motions
=======
To charter the Retail DTF                                    dtc/17-05-07
To extend the BMM 1.4 RTF report deadline to 6th October 2017
To extend the FIBO Business Entities (BE) 1.2 RTF report deadline to 6th
  October 2017
To extend the FIBO Financial Business and Commerce (FBC) 1.1 RTF report
  deadline to 6th October 2017
To extend the FIBO Indices and Indicators (IND) 1.1 RTF report deadline to 6th
  October 2017
To extend the SBVR 1.5 RTF report deadline to 6th October 2017
To extend the DTV 1.4 RTF report deadline to 6th October 2017 and change the
  base document to formal/17-05-03
To extend the DMN 1.2 RTF report deadline to 15th December 2017
To replace Markus Schacher by Stephan Tschanz as chair and KnowGravity voter
  on the BMM 1.4 RTF
To amend Policies & Procedures: Task Force Membership        pp/17-04-01

Technology adoptions
====================
UAF 1.0 FTF report                                           dtc/17-04-05
  Revised specification (clean)                              dtc/17-04-01
  Revised specification (change bars)                        dtc/17-04-02
  UAFP XMI                                                   dtc/17-04-03
  Class-library XMI                                          dtc/17-04-04
  Ancillary File Archive                                     dtc/17-04-06
  UAF clean (DMM)                                            dtc/17-04-07
  Sample Model                                               dtc/17-04-08
  Framework Views/Elements Traceability (Informative)        dtc/17-04-09
AML second FTF report                                        dtc/17-05-01
  Revised specification (clean)                              dtc/17-05-02
  Revised specification (change bars)                        dtc/17-05-03
  Normative files repository                                 dtc/17-05-04
  Informative files repositiory                              dtc/17-05-05
  Ancillary files repository                                 dtc/17-05-06