OMG Domain Technology Committee
Friday 13th December 2013 (after both the AB and Platform plenaries)
Hyatt Regency Hotel, Santa Clara, CA, USA
Quorum: 6

AGENDA
======
Quorum Check
Approval of New Brunswick Domain TC minutes           dtc/13-09-21

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

RFP/RFC/RFI issuances
=====================
FIBO Business Entities specification RFC (1st Rdg)            finance/13-11-01
  OWL Files                                                   finance/13-11-03
  UML XMI Files                                               finance/13-11-04
  ODM XMI Files                                               finance/13-11-05
  Ancillary VOM Model Files                                   finance/13-11-06
  Cover letter                                                finance/13-11-12
  Inventory                                                   finance/13-11-02
Financial Instrument Global Identifier RFC (1st Rdg)          finance/13-11-13
  RDF/XML Serialized OWL ontology                             finance/13-11-14
  Enumerated Security Types & Pricing Sources                 finance/13-11-10
  UML XMI ontology                                            finance/13-11-16
  ODM XMI ontology                                            finance/13-11-17
  MagicDraw 17.0.4 ontology (Ancillary)                       finance/13-11-18
  Cover letter                                                finance/13-11-11
  Inventory                                                   finance/13-11-15

Motions
=======
To charter the Case Management Model and Notation 1.1 RTF
To charter the Value Delivery Metamodel 1.0 FTF
To extend the EXPRESS Metamodel 1.1 RTF revision deadline to 4th April 2014
To extend the SBVR 1.3 RTF revision deadline to 27th June 2014
To extend the XML Telemetric & Command Exchange Format 1.2 RTF revision
  deadline to 27th June 2014
To extend the Records Management Services 1.1 RTF revision deadline to 26th
  September 2014
To correct the Application Instrumentation 1.0 FTF revision deadline to 26th
  September 2014
To extend the MDMI 1.1 RTF revision deadline to 19th December 2014
To extend the Archetype Modelling Language LOI deadline to 14th January 2014
  and voting list deadline to 27th March 2014
To add Charles Fudge as NSWCDD voter on the Application Instrumentation 1.0
  FTF

Technology adoptions
==========================
Value Delivery Metamodel Submission                           bmi/13-11-03
  XMI file                                                    bmi/13-11-05
  Ancillary MagicDraw file                                    bmi/13-11-06
  Inventory                                                   bmi/13-11-04
FIBO Foundations specification RFC (2nd Rdg)                  finance/13-09-02
  OWL Files                                                   finance/13-08-03
  UML XMI Files                                               finance/13-09-06
  ODM XMI Files                                               finance/13-08-05
  Ancillary VOM Model Files                                   finance/13-08-06
  Cover letter                                                finance/13-09-01
  Inventory                                                   finance/13-09-05
  Comment - List of genders is not null-terminated            rfc-com/13-10-01
  Comment - Ontology of Space and Time                        rfc-com/13-11-01
  Comment - xml files cannot be imported in UML tools         rfc-com/13-11-02
  Comment - FIBO Foundation ontologies                        rfc-com/13-11-03
  Comment - Address should have ObjectProperty relations      rfc-com/13-11-04
CMMN 1.0 FTF report                                           dtc/13-11-01
  Revised specification (clean)                               dtc/13-11-02
  Revised specification (change bars)                         dtc/13-11-06
  XMI file                                                    dtc/13-11-03
  XSD file                                                    dtc/13-11-04
  Case Model XSD file                                         dtc/13-11-05
  Ancillary MagicDraw file                                    dtc/13-11-07
BPMN Profile 1.0 FTF report                                   dtc/13-11-08
TestIF 1.0 FTF report                                         dtc/13-11-09
  Revsied specification (clean)                               dtc/13-11-10
  Revised specification (change bars)                         dtc/13-11-11