1. David Webber, NIEM Team, Oracle Public Sector NIEM Test Model Data Deploy Requirements Build Exchange Generate Dictionary Exchange Development NIEM, CAM, and Open-XDX

2. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation The following is not intended to outline Oracle general product direction. It is intended for information purposes only, and may not be incorporated into any contract. It is not a commitment to deliver any material, code, or functionality, and should not be relied upon in making purchasing decisions. The development, release, and timing of any features or functionality described for Oracle’s products remains at the sole discretion of Oracle. Disclaimer Notice Slide 2

3. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation Agenda hy NIEM? Quick Overview National Information Exchange Model (NIEM) Who, What, Why, How? Technology thoughts IEM information exchange anatomy Exchange structures and schema NIEM domain schema NIEM IEPD NIEM enterprise dictionaries (aka EIEM) aking It Real – CAM tools and Open-XDX for NIEM Rapid XML exchange development Not just transactions – web services Open-XDX – the future for Open Data APIs ummary Project Overview Resources Slide 3N M S W

4. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation NIEM Turned 7 years old in April – Where have we COME with NIEM NIEM Chartered on April 19, 2005 First Major Version: 1.0, published in 2006 Next Major Version: 2.0, published in 2007 Current Minor Version: 2.1 minor release, published in 2009 2012 - NIEM 3.0 work in progress + NIEM UML profile 4 W

5. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation FEDERAL AGENCY COMMITMENTS 5 AGENCYUSE OF NIEM Department of AgricultureCommitted to Use Department of DefenseCommitted to Use Department of EducationCommitted to Use Department of EnergyCommitted to Use Department of Health and Human ServicesCommitted to Use Department of Homeland SecurityCommitted to Use Department of Housing and Urban DevelopmentCommitted to Use Department of JusticeCommitted to Use Department of LaborCommitted to Use Department of StateCommitted to Use Department of the InteriorCommitted to Use Department of the TreasuryCommitted to Use Department of TransportationCommitted to Use Department of Veterans AffairsCommitted to Use Environmental Protection AgencyFurther Evaluation Required General Services AdministrationCommitted to Use National Aeronautics and Space AdministrationFurther Evaluation Required National Archives and Records AdministrationCommitted to Use National Science FoundationCommitted to Use Nuclear Regulatory CommissionWill Not Use Office of the Director of National IntelligenceCommitted to Use Social Security AdministrationFurther Evaluation Required Geospatial Line of BusinessWill Not Use Grants Management Line of BusinessFurther Evaluation Required Financial Management Line of BusinessCommitted to Use Human Resources Line of BusinessCommitted to Use W

6. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation NIEM’s Newest Domains NEWEST DOMAINS NIEM Government Resource Management Domain NIEM Health Domain NIEM Human Services Domain DOMAINS IN PLANNING NIEM Agriculture NIEM Education NIEM Transportation W

7. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation National Information Exchange Model (NIEM) W Centralize - Joint DOJ / DHS / HHS program 11  Created a centralized organization to promote standardization of information exchange for cross jurisdictional information sharing.  NIEM’s governing structure is comprised of Federal, State, Local, Tribal and private organizations. NIEM is managed at an executive level by the Department of Homeland Security (DHS), Department of Justice (DOJ), and Department of Health and Human Services (HHS)

8. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation NIEM is still improving… Collections of complex XML Schema Verbose components Embedded context in names Currently facing significant scaling challenges Inconsistencies; too much manual management; slow lifecycles Dictionary technology incubating Enhanced code lists mechanism incubating UML profile is evolving initiative with OMG Attempt to marry modelling techniques and XSD Schema syntax Policy and Security mechanisms incubating Need to embrace enabling tools for rapid expansion of domains and community collaboration W

9. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation National Information Exchange Model (NIEM) W Tools for enabling interoperability 33 Provides the tools for enabling interoperability at the data layer within and across systems supporting information sharing, while preserving investments in current technology and optimizing new technology development. COMPLEXITY multiple disconnected components + closed coded

10. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation INFORMATION EXCHANGE ANATOMY Exchange structures and schema NIEM domain schema NIEM IEPD NIEM enterprise dictionaries (aka EIEM) N

11. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation National Information Exchange Model (NIEM) N Repeatable, Reusable Methodology (Exchange Specification Lifecycle) 22 Design Develop Deploy Document Dictionaries Discovery Differentiate Diagnose IEPD - Information Exchange Package Documentation

12. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation NIEM IEPD Reports DictionariesDictionaries DiscoveryDiscovery NIEM IEPD / Exchange Delivery Lifecycle DiagnoseDiagnose DifferentiateDifferentiate DesignDesign DevelopDevelop Validated Templates / Schema Validated Templates / Schema XSD Schema XML Samples XMI / UML Models Production Results Production Results Requirements Updates Requirements Updates Documentation Drag and Drop Visual Designer DocumentDocument DeployDeploy Exchange Templates Exchange Templates 1 1 2 2 3 3 4 4 5 5 Required IEPD artifacts N

13. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation MAKING IT REAL Rapid XML exchange development Not just transactions – web services Open-XDX – the future for Open Data APIs Real reuse – Collaborative Component Dictionaries M

14. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation CAM Toolkit Minimal learning curve for practitioners Provide technology neutral methods, tools and techniques Leverage visual metaphors – WYSIWYG Business Rule Validation Conformance Test Suites SQL data mapping / XML generation (code-free methods) Creates technical artifacts needed for a NIEM IEPD Deliver the NIEM domain and core component sets in format that can be quickly adapted and reused Slide 14 M SIMPLICITY integrated components + visual metaphors + open source

15. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation 15 IEPD Delivery Tasks / Tools Matrix CAMCAMV Open-XDX (OPX) Exchange Schema Development X Canonical Model Development / Generation X Exchange Schema Generation X NIEM Compliance Checking / Reporting X WSDL / JAXB Binding Generation X Operation Message Test Case Generation X Production Services Message Generation X SQL Schema Mapping XX NIEM IEPD Artifact Generation X - Cross-reference spreadsheet X - UML model X - Business Rules Report X - XSD schema package X Conformance Test Suite X Run time XML instance validation X In order to be NIEM-conformant, the IEPD must adhere to: 1.NIEM Conformance Document 2.NIEM Naming and Design Rules (NDR) v1.3 3.NIEM Model Package Description (MPD) Specification v1.0 M

16. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation CAM Runtime Validation Framework CAMV XML instance Template (compiled) Database Lookup (optional) Results XML Java Handler Errors and Warnings StructureRulesCode Lists SQL Query M - Data Exchanges Information Exchange

17. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation CAM Open-XDX Deployment Open- XDX SQL Template (compiled) Database Lookup Diagnostics and Metrics XML Instance StructureRulesCode Lists SQL Query M SQL Mapping System - Data Exchanges http://www.youtube.com/watch?v=oVXtJIZVvRA

18. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation Integration Deployment View Integration Deployment View Open XDX / CAMV architecture Visual Editor SQL Browser Dictionaries Drag and Drop Generate Data Validate Data Send Data Open XDX Web Services FMW / BPM DesignTestDeploy DB Web Open XDX CAMV CAM Editor Open XDX Device Browser Server Data Delivery SQL XML SQL FMW M CAMV

19. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation SUMMARY Project Overview Resources S

20. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation CAMeditor.ORG Project Statistics ‹#› SNAPSHOT OF PROJECT ACTIVITIES 50,000 CAMeditor.org page visits in one year 140 countries have downloaded tools; 27% of visitors are from U.S.; 600+ downloads weekly 1000+ video training minutes viewed monthly 6 languages now available S

21. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation Links and References DOWNLOADS - http://cameditor.org NIEM MATERIALS - Oracle NIEM website http://www.oracle.com/goto/niem Oracle XMLOrb blog site http://blogs.oracle.com/xmlorb Online NIEM tutorials http://www.niemtrainingvideos.org Slide 21 S

22. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation Formal NIEM IEPD Packaging Details IEPD ArtefactDescription Exchange Files Subset Schema (SSGT) Subset of the full NIEM schema—a compressed directory of schemas to distinguish from other schema sets. Wantlist User requirements -distinguishes user-required data components from components they depend on for conformance. Generated by and up-loaded to the Schema Subset Generation Tool (SSGT). This is an open specification and the SSGT is not required to create a wantlist, though it is easier. Exchange Schema Base document schema that defines the XML root element and is generally named after the IEPD itself. Also known as the document schema, reference schema, or root schema. Constraint Schema Constraints for separate constraint validation path—a compressed directory of schemas to distinguish from other schema sets. Extension Schema Specification for extended components—separate local name-spaces of components not contained in NIEM. Sample XML Instance Example instance(s) – may reference optional stylesheet. Stylesheet (generic) Example stylesheet for display of instance(s). Documentation Master Documentation The Master Document is the main document for which all of the context and details around the exchange are explained. This document includes, the overview, as well as details surrounding the exchange, business drivers and requirements Exchange model XMI Exchange model in standard open format (xmi, vsd, zargo) and standard open graphic (jpg, pdf, etc.) preferably a Unified Modeling Language (UML) model. Business Rules Business rules in one of the following formats: (1) plain or structured English, (2) written into master documentation, (3) Schematron or other formal business rule language, or (4) generated by a development tool. Mapping to NIEM Mapping of domain components, tagged with constraints (i.e., cardinality, etc.) to NIEM components; preferably the Component Mapping Tool (CMT). Extended Components Components created because they were not in NIEM—may be part of mapping spreadsheet and include structure and definitions of new components. Prefer CMT. Change log Record of cumulative changes from previous IEPD versions. The initial IEPD simple records its creation date. Catalog Catalog XML file A machine-readable list of artifacts in the IEPD in an open, portable and browser-displayable format (simple manual edit). Metadata XML file All metadata of owner and domain to be registered with the IEPD (simple manual edit). Generated using CAM Never Used Word Document Manual Entry S

23. Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation CAM Toolkit Capabilities S