OMG Liaison SC Agenda, Boston MA 17 June, 2014 Chair: Tom Rutt - Fujitsu 1. Administrivia 1.1 Attendance: 1.2 Approval of Agenda 1.3 Minutes approval Approval of minutes from the Reston meeting [liaison/13-03-01] 2. Disposition of Action Items: * Len Levine to send Email to Liaison list after the TC184 meeting to report status of UPDM and SysML ballots. – Still open, Len awaiting response from Chairman of TC184/SC4 (Howard Mason, UK) – Closed action item, They will put on agenda to start ballot at SC4 meeting in May. 3. Reports of existing liaisons 3.1 ISO/IEC JTC1 3.1.1 OMG PAS Ballots JTC1 PAS Ballots ISO/IEC 19508 2014 Information Technology – OMG – MOF 2.4.1, http://www.omg.org/members/cgi-bin/doc?pas/14-01-06.pdf Now published: http://www.iso.org/iso/catalogue_detail.htm?csnumber=61844 ISO/IEC 19509:2014 Information Technology – OMG – XMI 2.4.1, http://www.omg.org/members/cgi-bin/doc?pas/14-01-07.pdf Now Published: http://www.iso.org/iso/catalogue_detail.htm?csnumber=61845 3.1.2 JTC1/SC07 WG19 3.1.3 JTC1/SC07 Study Group on Architecting guidance 3.2 TC37 Liaison Report 3.2 ISO TC184 • ISO TC184/ SC04 – Industrial Data 3.2.1 Status Report for UPDM and SysML harvest DIS ballots. 3.2.2 ISO TC184 / SC02 – ROBOTICS -. IEC/Standardization Management Board/Strategic Group 7, Electrotechnical Applications of Robotic Technologies was set up at SMB meeting 148, in October 2013 It includes activities from IEC TC 61 Safety of household and similar electrical appliances IEC TC 59 Performance of household and similar electrical appliances IEC TC 59 Performance of household and similar electrical appliances They have also invited ISO TC184/SC02/WG08 Convenor as a liaison representative to this group. TC184/SC02 is discussing establishing a new WG for Modularity for Service Robots. OMG has RTC and also has an RFP process on Unified Component Model in Progress (with support from Robotics DTF), which is relevant to this activity. If this new WG is established, the OMG needs to establish a liaison relationship with the WG, to ensure that their roadmap reflects the existence of Relevant OMG specifications for Robotics Modularity. 4. Review of new and potential liaisons 4.1 LEADing Practice We have received a Liaison request from LEADing Practice: http://www.leadingpractice.com/ The completed liaison questionnaire is here: http://doc.omg.org/liaison/14-05-01 5. Review of Plans For Standardization o SBVR – waiting for next SBVR RTF output for a document to submit as fast track ballot. 6 Any other business arising