Architecture Board Agenda
                     

There are no specific timings on the agenda items. In general:

  * The draft RFPs will be reviewed twice - once on Monday afternoon, once
    on Thursday afternoon, on the assumption that the relevant Task Force
    meeting will take place in between, and that it recommends issuance.

  * Submissions on this agenda that have not yet been recommended for
    adoption by the appropriate Task Forces will only be reviewed in the AB
    meeting if so recommended, which probably means Thursday afternoon.

  * RTF deliverables and other agenda items will be considered on either
    Monday or Thursday afternoon, whichever is convenient for their authors.

  * Subgroup reports will be made immediately before the PTC and DTC
    plenaries on Friday morning.

RFPs
====

Date-Time Foundation Vocabulary RFP               bmi/08-02-01
Role Based Access Policy (RBAP) Metamodel RFP     bmi/08-02-08
RFP for Native C++ Language DDS PSM               mars/08-02-01
Naval Oceanographic & Met. System Interface RFP   c4i/08-02-02
UML Profile for Advanced & Int'd Telecom Svcs RFP mars/08-02-02

FTF/RTF reports
===============
CORBA/e FTF report                                ptc/08-02-01..04
Application Mgmt. & System Monitoring FTF report  dtc/08-02-01..04
Bus. Process Modelling Notation 1.2 RTF report    dtc/08-02-05..07
Business Process Definition Metamodel FTF2 Report dtc/08-02-08..15
ADM Knowledge Discovery Metamodel 1.1 RTF report  ptc/08-02-07..11
UML Profile for DoDAF & MODAF FTF report          dtc/08-02-19..21,23
Super Distributed Objects RTF report              dtc/08-02-24..27

Submissions
===========
Software Metrics Metamodel submission             admtf/08-02-01,04
Abstract Syntax Tree Metamodel (ASTM) submission  admtf/08-02-02,03
Alert Management Service submission               c4i/08-02-01,03..05
PIM and PSM for Smart Antenna RFP submission      sbc/08-02-01..03
Ground Equipment Mgmt Service (GEMS) submission   space/08-03-01,02
UML Profile for DDS submission                    mars/08-02-03..06
Reference Metamodel for EXPRESS IM Language RFC   mantis/08-02-01..03
PAGE-OM revised submission                        lifesci/08-01-01..05,
                                                  lifesci/08-02-01..03

Other Business
==============
P&P amendment to allow AB members to chair FTFs   pp/08-02-01
Discussion of Enterprise Architecture Overview paper

Subgroup Reports
================
Object & Reference Model SC
MDA Users SIG
Liaison SC
Specification Management SC
Process Metamodels SIG
Software Assurance SIG
SOA SIG