LOCATION: Rockwell Automation Mayfield Heights, Ohio, USA 44124
DATE: 11-13/05/2015
Meeting Information can be found at http://sfasi.org/meeting_details.php
Meeting Objectives:
– Review reports and liaison activities related to active and proposed projects
– Review status of ballots related to WG1 work program.
– Discuss preparation of Model-based authoring NP per SC5 Resolution 645
– Discuss activities of JTC1/WG7/WG42
– Discuss Study Group and new work item related to use of ISO 15704 as guidance for industry assessment methodology regarding industrialization and informatization proposed by SAC.
– Discuss response to ISO 15704 and ISO/CEN 19440 systematic review in 2015.
Agenda:
Monday –
1.) Call to Order
2.) Approval of Agenda (N525)
3.) Project status:
a. ISO/PAS 19450 Object-process methodology
b. ISO 11354-2 Maturity model for assessing enterprise interoperability
c. Systematic reviews in 2013 and 2014
4.) Discuss means to address SC5 Resolution 645 concerning Model-based authoring
a. Discuss emerging use and miss-use of OPM in SC5 standards
b. Discuss difficulties in preparing ISO documents with large numbers of figures.
5.) Discuss CEN lead for new item 11354-3 Requirements for information and communication technology-enabled enterprise interoperability
6.) Discuss CEN proposal for Constructs for Enterprise Service Modelling
Tuesday –
1.) Administration
a. Overview document N468 dated March 2015
b. Work Plan review N469 dated March 2015
c. Web site access and maintenance
2.) Discuss ISO 15704:2005 systematic review ballot and request to national bodies for support of retention and revision.
a. Status of previous document revision draft
b. Need and Scope of potential revision project
3.) Afternoon joint session with Study Group for Preliminary Work Item (PWI): ‘Framework to evaluate an industrial enterprise when integrating “informatization” and “industrialization” domains’
a. Introduction of WG1 and Study Group participants
b. Set context for joint session
i. Review original proposal from China expert Li Qing presented at SC5 Plenary 2014 to harmonize understanding of efforts in China
ii. Review Study Group formation process and purpose – Ad Hoc Group review and recommendationiii. Review Terms of Reference for Call of Experts
c. Review SAC proposal that is subject of Study Group
i. NP Form 4 and Supporting documents including initial draftii. Exchange among Ad Hoc Group participants identifying concerns and leading to Study Group formation to address those concerns
d. Discuss relevance to WG1 work program and expertise availability
e. Identify and discuss possible submission of material for Study Group Report to SC
f. Identify work effort and schedule for completion of Study Group report
Wednesday –
4.) Reports of related activities
a. Liaison with JTC1/SC7/WG42 – Joint session with WG42 meeting in Rio
i. ISO/IEC/DIS 42030 – Architecture evaluation
· Status of draft and possible relationship WG1 activities (11354-2, SAC proposal, 15704 revision)
ii. ISO/IEC/WD 42020 – Architecture processes
· Architecture Guidance Study Group Report
· NWIP and draft outline
· Relationship to ISO 15704 revision
· WG1 liaison participation in review of document
b. INCOSE Liaison to SC5
i. Architecture Working Group
ii. SEBoK and GRCSE
iii. Federation of Enterprise Architecture Professional Organizations
· EA Perspectives article in Architecture and Governance magazine
· Taxonomy WG FEAPO member terms analysis and ECOsystem
· Career Path WG guidance on roles and competencies
c. OMG Liaison to SC5
5.) Reviewing future activities in ISO and CEN
a. Resourcing and participation
b. Vienna Agreement recent updates
c. Specific topics for NWIPs
6.) Adjourn
TC184/SC5/WG1 Documents:
WG1 N468 WG1 Overview –
WG1 N469 WG1 Work Plan –
TC184/SC5 Documents:
SC5 N1112 Meta-Model for model based standards authoring –
SC5 N1215 WG1 Convener’s Report 2014 –
SC5 Nxxxx WG1 Convener’s Report 2015 –
SC5 2015 Plenary Agenda –
SC5 SAC NWIP
SC5 SAC SG CIB
SC5 SAC draft
CEN TC310/ WG1 Documents:
NWIP Service Modelling Language
JTC1/SC7/WG42 Documents:
ISO/IEC_CD2_42030_Architecture Evaluation –
ISO/IEC JTC1/SC7 N6442 Architecture Processes NWIP –
141124 42020 Architecture Processes (Annotated outline only)
AGSG0114 – Architecture Guidance Study Group report 140430
