ISO/IEC JTC1/SC7 /N2667

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1 ISO/IEC JTC1/SC7 Stware and System Engineering Secretariat: CANADA (SCC) ISO/IEC JTC1/SC7 /N Document Type Title Meeting Minutes WG19, ODP - Modelling Languages, Meeting Minutes, Busan, Republic Korea, May 2002 Source WG 19 Project Status Final Reference Action ID FYI or ACT Due Date Mailing Date Distribution AG, ITTF No. Pages 8 Note Address reply to: ISO/IEC JTC1/SC7 Secretariat École de technologie supérieure Département de génie électrique 1100 Notre Dame Ouest, Montréal, Québec Canada H3C 1K3 secretariat@jtc1-sc7.org

2 ISO/IEC JTC1/SC7 WG19 BUS-001 Agenda the Working Group Meeting, Busan, Republic Korea, SC07/WG19 ODP and Modelling Languages 1 Introduction 1.1 Welcome and introductions Bryan Wood, UK, opened the third meeting WG19, at 14:00 on Monday May 13, The meeting was co-located with the SC7 Plenary, in Nagoya, Japan. 1.2 Roll Call Mr. Jean Bérubé Canada jberube@attglobal.net Pr. J. Billington Australia j.billington@unisa.edu.au Mr. Jun Ginbayashi Japan gin@tokyo.se.fujitsu.co.jp Mr. Yuji Shinoki Japan shinokiy@itg.hitachi.co.jp Mr. Hitoshi Tadaumi Japan tadaumi.hitoshi@lab.ntt.co.jp Mr. Bryan Wood UK Bryan.Wood@Open-It.co.uk Mr. Cheu-Woo Ro Korea cwro@silla.ac.kr Mr. Jean Bérubé Canada jberube@attglobal.net Mr. Soon Hee Lee Korea icshlee@inje.ac.kr 1.3 National Body Opening Remarks Canada apologized to Japan for mishandling the two CDIF documents edited by Japan last January. This will be corrected at this meeting. Canada also asked for a three year plan to be produced at this meeting to establish the viability WG19 Australia The priority Australia is to complete the Petri-Net ballots. Japan Japan will fer an editor for another CDIF document. 1.4 Approval Agenda BUS-001 The agenda was reviewed and approved as amended. 1.5 Approval Minutes Previous Meeting BUS-003 Agenda the Working Group Meeting, Busan, Republic Korea, Page: 1 SC07/WG19 ODP and Modelling Languages :18

3 Agenda the Working Group Meet ing, Busan, Republic Korea, No comments were raised on the minutes 2 Convenor s Report The convenor asked project leaders to summarize their projects and their status for the benefit new participants. He then reported on the status the OMG liaison, and PAS processing. 3 Meetings Organization 3.1 WG Meeting Calendar Tuesday will be used to prepare the re-activation resolutions and supporting material Wednesday will cover the rest the agenda The meeting will conclude Thursday at 13:00 with the revision action items and resolutions. 3.2 WG action item review No outstanding action items from the previous period. 3.3 Registration input documents The initial document register was created. It is updated as required during the week. 4 SC07 Matters and Resolutions 4.1 Relation WG19 work to other work in SC7 The convenor will repackaging the presentation the work he gave to the AG, and will give it to several WG this week. The discussion introduced Improve the quality specifications as a way expressing our mission. The group agreed to discuss this topic further at the Helsinki meeting. 4.2 IEEE proposal for standardizing IEEE standards through SC7 IEEE Liason Presentation has been given a BUS-030, with an action item to review it as input to Helsinki. 4.3 SC7 Architecture Not discussed. This will be discussed when the position SC7 is stabilized. Agenda the Working Group Meeting, Busan, Republic Korea, Page: 2 SC07/WG19 ODP and Modelling Languages

4 Agenda the Working Group Meet ing, Busan, Republic Korea, 5.1 Progression on OMG PAS Submission GIOP/IIOP The text ready to sent, after final review, to ITTF UML Version 1.3 has completed the PAS process, but will not be published. Version 1.4 will be the version to be published as a technical corrigendum. The technical Corrigenda will be the whole the document with a table changes. To check if there are delays to avoid for cancellation. 5.2 Progression CDIF Work BUS 005 summarized the situation at the beginning the meeting. The output resolutions BUS- 007 summarize the action plan. 5.3 P19 Petri- Net Editing Work Status Jonathan Billington summarized the situation at the beginning the meeting. The output resolutions BUS-007 summarize the action plan. 5.4 FCD ODP Quality Service The document got to FCD in The editor took time to edit and there is not a pool expert available. The Nagoya meeting identified the various alternatives (new editor and FDIS, DTR, Cancel). There was agreement that going to DTR was the approach to be taken. 6 Workplan for NWI Submission: A guideline on the use Unified Modelling Language (UML) for ODP viewpoint specifications The draft NWI was reviwed, and there was consensus on further work in this area. A new version will be prepared, and the NWI will be finalized at the Helsinki meeting. WG19 will inform WG17 WG2 WG12 and WG4 about the NWI and solicit participation 6.2 OMG PAS Roadmap The PAS Roadmap is quite old. And the OMG Liason subcommittee will revise it. It is expected that the next PAS will be CORBA. 7 WG19 organization Agenda the Working Group Meeting, Busan, Republic Korea, Page: 3 SC07/WG19 ODP and Modelling Languages

5 Agenda the Working Group Meet ing, Busan, Republic Korea, 7.1 Liaisons SC32 SC32 Framework for metamodel interoperability (NW approved, Japan driven/omg) is similar in objectives to what CDIF, and as some the elements discussed in the Study Period on Mapping Modelling Languages (SPMML) Common Logic (KIF and CG) (NW intended) MOF, XMI PAS Expected 7.2 Membership We would need some Public WEB Page to publicize our WG on the site, in order to grow the membership. 7.3 Infrastructure The document explaining how to register to the site will be updated and resend to SC7. 8 Closure/adjournment the meeting 8.1 Action Items The action items were summarized on a flipchart: 1. BMW To check if there are delays in the UML PAS processing to avoid for cancellation. ASAP 2. BMW to produce QoS DTR and. Comments Post and send to SC7 Secretariat ASAP 3. JBe to inquire about the possibility public web pages on the forum ASAP 4. JBi to send Petri-net NWI to SC7 Secretariat JBe to send DM and SE NWI to SC7 Secretariat JBe to update FDIS documents and send to ITTF BMW to provide revised draft NWI UML for ODP and draft outline the candidate WD Post by BMW to make arrangements with OMG for Interim Meeting in Helsinki, and make available logistics info Agenda the Working Group Meeting, Busan, Republic Korea, Page: 4 SC07/WG19 ODP and Modelling Languages

6 Agenda the Working Group Meet ing, Busan, Republic Korea, 9. BMW to publish OMG Liaison arrangements and the status UML 1.4 Corrigenda and UML 2.0, after the OMG Orlando meeting BMW to inform WG17,12,2,7 and 04 about the NWI UML for ODP and candidate WD JBe to make available info on SC32 Metamodel Interoperability Project JBe to send Data Model FCD and. Comments to SC7 Secretariat after NWI result JBe to send State/Event FCD and. Comments to SC7 Secretariat after NWI result JBi to send Petri Net FCD and. Comments to SC7 Secretariat after NWI result All to review BUS n2617 IEEE CS Liaison Plan.pdf Post comments on the Forum before the Helsinki meeting 16. JBe to send DD and DF NWI to SC7 Secretariat Mr. Kajihara to produce Data Definition FCD and. Comments Post by JBe to produce Data Flow Models DTR and. Comments Post by Next Meeting Schedule Helsinki, co-located with OMG, in the week September 30 th. The WG meeting will be toward the end the week (last two days). Montréal, May Acknowledgements WG19 thanks the Korean NB for its hospitality and the excellent facilities provided. Agenda the Working Group Meeting, Busan, Republic Korea, Page: 5 SC07/WG19 ODP and Modelling Languages

7 Agenda the Working Group Meeting, Busan, Republic Korea, Busan Meeting Document Register BUS- 000 BUS-### Source SC7N### Title Type Ref. BUS-000 J.Bérubé (Secr) N2628 Document Register - Busan Meeting (This document) BUS-001 Bryan Wood N2618 Agenda Meeting Input (Conv) WG19 Meeting, May 2002 BUS-002 J Bérubé N2628 Minutes Meeting. Busan, Output (Secr) May 2002 BUS-003 J Bérubé Minutes Previous Meeting. Input NAG001 (Secr) Nagoya, December 2000 BUS-004 Akira Tanaka/ Bryan Wood (UK NB) N2629 Draft Proposal for NWI on UML ODP Priles Input BUS-005 Jean Bérubé Bryan Wood SC7 Project Plan Template for WG19 Adm. BUS-006 Jean Bérubé CDIF Project Status Adm BUS-007 Bryan Wood WG19 Resolutions Adm (Conv) BUS-008 Jean Bérubé N _Smm_DataDef Adm BUS-009 Jean Bérubé N _Smm_DataMod BUS-010 Jean Bérubé N _Smm_StateEvent BUS-011 BUS-012 Jonathan Billington Hitochi Tadaumi (JPN Nb) N High Level Petri-net Offer an editor for project Data Definition BUS-013 SC7 N1441 Proposal for the creation a subdivision project to produce a Petri Net Standard (to accompany NWI ballot BUS- 011) BUS-014 SC7 N1494 LETTER BALLOT SUMMARY Proposal for the creation a subdivision project to produce a Petri Net Standard as described in SC7 N1441 (to accompany NWI ballot BUS-011) BUS-015 Jonathan Billington N2634 Final Draft International Standard ISO/IEC (To be re-balloted as FCD after NWI Rev. N1497 (FCD) Agenda the Working Group Meeting, Busan, Republic Korea, Page: 6 SC07/WG19 ODP and Modelling Languages :18

8 8 Closure/adjournment the meeting 8.3 Acknowledgements BUS-### Source SC7N### Title Type Ref. BUS-016 Jonathan N2635 osition Comments on the FCD Billington Ballot (to accompany the reactivation FCD ballot) BUS-017 N2636 WG11/P28 Constituting Documents (To attach to all CDIF NWI Proposals BUS-018 BUS-019 BUS-020 BUS-021 BUS-022 BUS-023 BUS-024 BUS-025 BUS-026 J. Ginbayashi J. Ginbayashi Y. Shinoki Y. Shinoki K.Kajihara K.Kajihara Jean Bérubé Jean Bérubé Jean Bérubé N2637 N2638 N2639 N2640 N2641 N2642 N2643 N2644 N2645 Final Draft International Standard Smm Data Models (To be re-balloted as FCD after NWI ballot) osition Comments on the FCD Ballot (to accompany the re-activation FCD ballot) Final Committee Draft Smm State/Event Models (To be re-balloted as FCD after NWI ballot) osition Comments on the CD Ballot (to accompany the re-activation FCD ballot) Final Committee Draft Smm Data Definition (To be reballoted as FCD after NWI ballot) osition Comments on the CD Ballot (to accompany the re-activation FCD ballot) _Smm_Data Flow Models Final Committee Draft Smm Data Flow Models (To be reballoted as DTR after NWI ballot) osition Comments on the FCD Ballot (to accompany the re-activation DTR ballot) BUS-027 C. Sluman N2646 QoS BUS-028 C. Sluman N2647 QoS BUS-029 J. Miller N2648 Enterprise Language PDAM to BUS-030 J.Moore N2617 IEEE CS Liaison Plan BUS-031 BUS-032 BUS-033 N2003 (FCD Agenda the Working Group Meeting, Busan, Republic Korea, Page: 7 SC07/WG19 ODP and Modelling Languages :43 C:\Documents and Settings\PCDELL\Mes documents\sc7\secrétariat\documents émis par FC\Série N2667\07N2667 BUS n2628 WG19 Busan Minutes doc WG11 N016,19,2 1) Rev. 07n1857 (FCD) N1933 (FCD Rev. 07n1551 (CD) N1828 (CD Rev. 07n1547 (CD) N1825 (CD Rev. 07n1858 (FCD) N1934 (FCD

9 8 Closure/adjournment the meeting 8.3 Acknowledgements BUS-### Source SC7N### Title Type Ref. BUS-034 BUS-035 Agenda the Working Group Meeting, Busan, Republic Korea, Page: 8 SC07/WG19 ODP and Modelling Languages :43 C:\Documents and Settings\PCDELL\Mes documents\sc7\secrétariat\documents émis par FC\Série N2667\07N2667 BUS n2628 WG19 Busan Minutes doc

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