1. Agenda All-Monday 15 Sep 0800 Welcome - Opening remarks
All-Hands Meeting:
National updates Managers
Bi-Weekly Status and Progress Dave
Action Items from Sep 07 including Deferred Status and
Progress Dave
Maturity Assessment Rework Status and Progress Doug
Model Changes Status and Progress Change Log Ian and Doug
Lunch
1330 DoDAF Meta Model Dave
M3 Ian
UPDM DMM Ian
COMPLETE IDEAS - MODAF SUBJECT AREA MAPPING
If not completed, map IDEAS Subject Areas to M3. Doug
COMPLETE IDEAS - DODAF 2.0 SUBJECT AREA MAPPING
Complete review of Subject Area mapping. Look at DM2,
compare, assess, against IDEAS model. Doug
Review of updates with view towards meeting BORO
standards Chris
Wrap up of days activities and Adjourn

2. Draft Agenda Modelers: Tue 16 Sep – Fri 19 Sep (Subject to Change)
 Tuesday AM Welcome and Housekeeping and recap previous day / aims for today
Services Frameworks, Examples, etc. Look at Open Group Services Ontology, NATO Services taxonomy, 
OASIS, W3C, etc.
Measure and Capability analysis Review
Tuesday 1300 PM + Wednesday 0800 AM Housekeeping and recap previous day / aims for today
Services Modeling in IDEAS Need to cover business services, e.g., search and rescue, restaurant,   How does Transformation relate to Capability? Net-Centricity is important in U.S. Transformation.
Wednesday 1300 PM
RDF Mappings
Thursday 0900 AM Housekeeping and recap previous day / aims for today
Measures Issue of dispositions. Continue work on Measures at the Type level.  Maybe another example that's an organizational measure (e.g., cost or personnel skill level).
Friday AM Housekeeping and recap previous day / aims for today
Capability Particularly Capability taxonomy -- how differ from Process taxonomy, Effects, Actors?  Reference NAF CV-1.
Friday 1130 AM Wrap up of activities and Adjourn

3. Agenda MANAGEMENT: Tuesday 16 Sep – Friday 19 Sep
Topic EXPERIMENTATION
Description What is the intended scope of the Experiment planned for May 2009?
Rationale Experimentation definition required to support preparatory planning and related work plan definition.  Maybe look into CWID.  Look into open source, e.g., Eclipse
Topic IDEAS Working Plan
Description
 Rationale
Topic Status of Exchange Mechanisms
Description MODX, UPDM XMI, DM2 PES, IDEAS RDFS, NATO AEDM, NATO Meta Model, …
Rationale 1.  Comparison of exchange models 2.  Way forward for cooperation
Topic Release into public domain for early adoption

4. Meeting Outline Objectives
Proposed Activities – Separate Modelers and Management Sessions
The Plan Push Forward
Master Schedule – Management will review:
Status
Aims
Accomplishments

5. Major Objectives Per TOR
Deliver a specification for the exchange of architectural documentation and artifacts between coalition partners for the purpose of Coalition Military Operations.
To establish an oversight mechanism to perform configuration control activities.
To identify and approve all key activities and milestones required for the accomplishment of the Working Group’s goals.
Define, agree, and implement a technical approach for IDEAS testing.
Evolve the high level classes with all attributes and relationships that ensure a cohesive exchange infrastructure to meet the major goals and objectives.

6. Current Master Schedule

7. IDEAS Model Status at start of Sep 08 Meeting
Foundation still well defined
Namespace pattern sufficiently well defined for current testing
Still need to finalize patterns for Agent overlap with Process, Information Element Export/Import, Event/Trigger, Duration, and Command Relationship.
Data for OCD being defined/incorporated/clarified.
Common Objects well defined.
Mapping of national terms to IDEAS terms has progressed facilitated by the namespace pattern.
Need to define who owns the namespace for each organization/nation.
Top level IDEAS context diagram created and described.
Identified that a common upper level taxonomy will need to be defined for a number of areas of operational data likely to be exchanged via the IDEAS model.

8. IDEAS Model Status at start of Sep 08 Meeting (Cont.)
OV-5 Activity Whole-Part
Design complete
Exchange experimentation:
OV-5 Operational Nodes Activity
Design completed
Started OV-4 Command Relationship
Design sketched
OV-5 Information Flow
Design completed other than cosmetic
Started OV-6c Event Trigger
Design sketched (duration and causality TBD)
Completed IDEAS Project AV-1
Updated Experiment plan (GANNT chart)

9. DODAF Update
DoDAF 2.0 being developed in four “spirals” to be completed by Nov 08
Analysis of requirements to support DoD’s core processes: budgeting, acquisition, capabilities development and integration, systems engineering, portfolio management, and operations planning
Spiral II release in Mar 08 included first version of DoDAF 2.0 Conceptual Data Model
Used IDEAS Foundation
Domain derived from many sources
Working on refinement and logical model attributes
Coordinating with OMG UPDM FTF

10. Uses IDEAS Foundation and Common Patterns

11. DoDAF 2.0 Meta Model (Version 0.1) Overview