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Important notes
- Times are listed in US Pacific Standard Time (PST, UTC-8) since the in-person meeting is in San Francisco
- You must register for the meeting, even if you're asking to attend remotely, to have access to the collaboration platform. The GoTo link will be visible once logged in to the Guidebook app or web page.
- Contact [email protected] with any other logistics or registration questions. E-mail [email protected] to suggest/request additional topics or changes to the agenda,
Agenda
1:00-1:20 Welcome, introductions, summary of Q3 meeting, quorum check
1:20-1:40 Update and motions related to the SBRM (Standard Business Report Model) FTF and the SMI (Statistics Metadata Interoperability) RFP, following the acquisition of OMG by EDMA, which can no longer be an SMI submitter as a result
- Re-open the LOI list and voting list for SMI
- Potentially extend the SMI submission deadline to May 2026
- (the replacement of EDMA on the SBRM FTF will be voted on at the DTC plenary on Friday)
1:40-2:00 Nomination(s) and election of a new co-chair
2:00-2:15 Update on the BACM (Business Architecture Core Metamodel) 1.2 RTF
2:15-??? (until agenda is exhausted)- Any other updates: SBVR, BPMN, CMMN, DMN, BMM, etc.
- Roadmap discusson
- Proposal from Ait Adem (U. of Luxembourg) to extend BPMN to model human-agent interaction, presented at the Q3 meeting
- Model interoperability discussion
- Other roadmap suggestions
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