Architecture Board Agenda

1:00 - 1:15 Welcome and overview

1:15 - 1:45 
Interface Definition Language v4 (IDL4) to Python Language Mapping DRAFT RFP  Fernando Garcia, RTI          mars/21-06-07

1:45 - 2:30

Tactical Decision Aids (TDA) submission	Simon Mettrick, BAE Systems
	Tactical Decision Aids (TDA) revised submission	c4i/21-08-01
	Tactical Decision Aids (TDA) XMI	c4i/21-08-02
	Tactical Decision Aids (TDA) DDS/IDL PSM	c4i/21-08-03
	Tactical Decision Aids (TDA) GraphQL PSM	c4i/21-08-04
	Tactical Decision Aids (TDA) EA model convenience file	c4i/21-08-05
	Inventory	c4i/21-08-06

2:30 - 3:00 CubeSat System Reference Model (CSRM) submission	Daniel Brookshier, Dassault Systemes
	CubeSat System Reference Model (CSRM) submission	space/21-08-01
	Inventory	space/21-08-02
	mdzip file	space/21-08-03
	XMI file	space/21-08-04

3:15 - 3:45

MDMI 2.0 FTF report Ken Lord, MDIX, Inc   MDMI 2.0 FTF report dtc/21-08-01 Convenience document clean dtd/21-08-02 Convenience document with change bars dtc/21-08-03 Ancillary attachment file dtc/21-08-04 XMI file dtc/21-08-05 UML file dtc/21-08-06 3:45 - 4:15 Additional items

1:00 - 1:15 : Introduction, agenda review

1:15 - 1:45 : Interface Definition Language v4 (IDL4) to Python Language Mapping RFP (Fernando Garcia)

Interface Definition Language v4 (IDL4) to Python Language Mapping RFP	mars/21-09-20
Interface Definition Language v4 (IDL4) to Python Language Mapping RFP (changebars)	mars/21-09-05

1:45 - 2:15 : CubeSat System Reference Model (CSRM) submission (Daniel Brookshier, Luis Rodriquez)

CubeSat System Reference Model (CSRM) submission	space/21-08-01
Inventory	space/21-09-02
mdzip file	space/21-09-08
XMI file	space/21-09-07
CSRM-Errata.docx	space/21-09-01
CubeSat System Reference Model (CSRM) submission (convenience doc w/ errata space/21-09-01 applied)	space/21-09-09

2:15 - 3:00 : ABPSC Issues Review - https://issues.omg.org/browse/ABPSC

Editorial
4	P&P 3.7.4.1 does not exist
18	Boilerplate includes ISO 8859-1 as a document format
33	URLs, URIs and namespaces for CMMN 1.1 XSDs are not aligned
34	P&P has no section 3.3, numbering jumps from 3.2 to 3.4
Small
11	"American English" requirement is not in P&P
12	Review date limitation for allowing RTFs to extend functionality
14	Use of OMG LOI Template should be a requirement, not a suggestion
15	Deadline for submission of request for Vote to Vote should be added to the P&P
25	Revisit copyright license in RFI template
35	P&P 3.7.3 Clarification
36	Discussion Paper cover disclaimer
21	Board approval should not be treated as a change in Issue status
Large
7	Need a new process - Request for Curation Inclusion (RFCI) Process
9	There is no way to recall (deprecate, or whatever a Process (RFP...)
10	AB Email vote closure trigger is not well-formed.
13	Clarification needed on Submitters, Supporters, and Contributors
19	RFPs shall be presented and discussed at least one meeting prior to the issuing meeting
28	P&P needs to be more explicit about which documents are subject to the 4 wk rule

3:00 - 3:30 : Discussion: Guide to Writing an RFP

3:30 - 4:00 : Discussion: Should RTF Report be linked to from Spec Catalog? Visibility issues?