1. INTEROP Kick Of Meeting January 20041 Common Enterprise Modelling Framework (CEMF) (JR1, WP5) Meeting Summary and Action Plan  INTEROP Kick Of Meeting  Bordeaux, Technical Meeting 14th Jan.  Dr. Giuseppe Berio, UNIVERSITA DI TORINO  Thomas Knothe, FRAUNHOFER IPK INTEROP Project

2. INTEROP Kick Of Meeting January 20042 Special Issues from the WP5 Meeting Only few comments from the Participants No commitment about effort No commitment about responsibility 50 Participants attended (14 are missing); except one (POLIBA) every involved Partner in WP5 attended Defined some special relations to the other WP’s One of the Participant (University of Geneva) with no manpower on WP5 as stated in Annex 1, declared its interest for this Work-package

3. INTEROP Kick Of Meeting January 20043 Action Plan I Nr.ActionDateResponsible 1Send updated presentation to the participants 23th Jan.G. Berio 2Send requirements for the IT Infrastructure 23rd Jan.F.-W. Jäkel G. Berio 3Send allocation table for the efforts and responsibility table to the participants 23rd Jan.F.-W. Jäkel

4. INTEROP Kick Of Meeting January 20044 Action Plan II Nr.ActionDateResponsible 4Design Working Groups and send proposal to the participants 30th Jan.G. Berio F.-W. Jäkel 5Send commitments on Working group to the WP5 leader(s) 6th Feb.WP5 Participants 6Check Mailing list19th Jan.G. Berio

5. INTEROP Kick Of Meeting January 20045 Action Plan III Nr.ActionDateResponsible 7Design Working Groups and send proposal to the participants 30th Jan.G. Berio F.-W. Jäkel 5Check Participation of members into other WP’s 19th Jan. Status: sent to Géraldine ZANNIER on 20 th Jan. F.-W.Jäkel

6. INTEROP Kick Of Meeting January 20046 Relation to the other WP‘s WP5  WP1: Content and Deliverable Documents WP5  WP2: Requirements on Platform WP5  WP6:Use Cases WP5  WP8: Exchange Documents Task2 – Task4 WP5  WP12: Test Cases