Mon 2021-12-06
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09:30-12:00 |
BMI DTF Plenary |
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Important notes:- Times are listed in the PST time zone (UTC-8).
- You must register with OMG, even if you're asking for a waiver to attend remotely due to a corporate or government prohibition or for health reasons, otherwise you will not have access to the collaboration platform.
- Start time on Monday is immediately after the plenary OMG introduction meeting from 8:30 to 9:30, which you should attend.
- Monday's session ends at 14:30 under the assumption that some participants located in continental Europe (CET = UTC+1 = PST+9) may be unable to travel and will have received a waiver to attend remotely.
- Voting quora: Full DTF = 6, BACM RFP = 4, all other RFPs = 3.
9:35--9:50 Welcome, introductions, review of Q3 meeting notes 9:50--10:15 PPMN revised submission presentation (John Butler, Auxilium TG)- Update since Q3 meeting
- Motion to reset the revised submission date to 21 Feb 2022
- The ManTIS Task Force will join us to discuss the relation between PPMN and bills of materials
10:15-10:30 Coffee break
10:30-11:30 SDMN revised submissions- BAX team (BPM Advantage, Auxilium, XZYOS) presentation
- M&M team (MEGA and Model-Driven Solutions) presentation
- motions
11:30--12:00 SBRM update (Pete Rivett)- Motion to reset the revised submission date
12:00--13:00 Lunch break
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13:00-14:30 |
BMI DTF Plenary (cont'd) |
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13:00--13:30 Joint BMI-ManTIS session on PPMN and Bill of Materials
13:30-14:30 BACM Submissions
- Revised submission presentation by Jim Rhyne (Thematix)
- VDML-based submission by Fred Cummins (Agile Enterprise Design)
- Discussion
- Formation of a submission evaluation working group (already interested: Tom Strevey of Boeing, Manfred Koethe of 88solutions, Fred Cummins of AED, Tobias Fleischmann of Airbus)
- Potential motion(s), which could be a vote-to-vote and vote-to-adopt, or a rest of the resvised submission date, depending on the outcome of the discussion
14:30 Adjourn until Thursday morning
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Thu 2021-12-09
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09:00-12:00 |
BMI DTF Plenary (continued) |
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Thursday's agenda is in flux due to various conflicts for key participants. The following is not final, please revisit this page before the meeting to see updates. 9:00--9:15 Reconvene meeting, summary of Monday's session, review agenda 9:15--11:00 BKPMN revised submissions, or vote to extend deadline (with a 15-minute break in the middle)
- BAX team (BPM Advantage, Auxilium, XZYOS) presentation
- M&M team (MEGA and Model-Driven Solutions) presentation
- Potential vote-to-vote motion
- Potential vote to recommend the BAX submission for adoption
- BKPMN voting list: https://www.omg.org/...
11:00-11:30 Roadmap discussion
11:30-12:00 Wrap-up: AOB, action items, wish list for Reston meeting (21-25 March 2022)
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