1. 1 OASIS BCM TC June 9 th 2003 Kick-off Telecom Enterprise Agility and Interoperability

2. 2 Meeting Agenda 2:00 Welcome and Introductions 2:15 OASIS Introduction 2:30 Logistics for committee –Role nominations –Proposed meeting schedule and deliverable timeline 2:40 BCM TC –Scope: Setting the Tone –Review charter –Specification Outline & Requirements posted 3:00 Meeting ends

3. 3 Proposed TC Support RoleResponsibilityNominees Comments SecretaryMeeting minutesDavid Webber, Charlie Clark Specification editing team Maintain specification document currency based on input from TC. Bruce Peat, Mike LubashAdditional team members desired FAQ listLog and track questions asked of the TC and their respective answers David WebberAssist with getting up to speed with the TC Technical issue listLog and track issues to be resolved in the spec Bruce PeatAdditional team members desired Requirements listLog items to be considered for inclusion in spec. Propose handling of those determined to be out of scope for the specification. Bruce PeatAdditional team members desired Liaison coordinatorKeep track of proposed liaisons with other groups, the purpose, type of interaction, deliverables, etc John Weiler*Liaison coordinator will work with the liaisons identified by the TC for each relationship WebmasterMake sure TC website is current with appropriate documents, membership tracking. Bruce Peat Kavi tools ease technical side of this role. http://www.DFAS.info http://bcm.swiki.net Duane Nickull; ebXML Architecture, David Webber; CAM and BPEL, John Weiler; E-Gov TC, Industry Advisory Council EA SIG (interfaces to the Federal CIO Council), OMG MDA TC and e-Gov SIG, ANSI/IEEE 1471 (key architecture standard), OSI RM-ODP (references UML), Electronic Commerce Coalition Working Group, and NASCIO Adaptive Enterprise Architect effort *

4. 4 Call-in #s: 703.588.2000 Local 866.283.3879 Toll-free Passcode: 783440 Timeline - Choice Point Service

5. 5 Scope: Setting the ToneInteroperabilitySystemexampleSystemexampleServiceexampleServiceexample Integration X X STDs

6. 6 EAIEAI Scope: Setting the Tone Phase 1: Methodology -- Specification – Vision -- Template Examples -- Switching & Linking of Templates -- Information Architecture InteroperabilityEAIEAI Much Like the Flavor of ebXML Architecture Specification Standards, Methods, Implementations

7. 7 EAIEAI Scope: Setting the Tone Phase 2: XML Definitions Phase 2: XML Definitions Phase 3:Vendor Implementations Phase 3: Vendor Implementations Phase 1: Methodology -- Specification – Vision -- Template Examples -- Switching & Linking of Templates -- Information Architecture InteroperabilityEAIEAI Minimalist Approach

8. 8 Scope: Setting the ToneEAIEAI EAIEAI EAIEAI EAIEAI EAIEAI Network Gains in Addition to Decomposition

9. 9 Scope: Setting the Tone Ontology Composite Viewports / Capabilities Persistence Enterprise Agility Exploit the Common, and Mitigate our Differences through facilitation mechanisms Understanding Inherit Relationships & Scope Between CoIs, Ontologies, Architectures