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Date

31 Oct 2019

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Agenda

• Stephen White (Unlicensed)

Participants

• Stephen White ; John Svirbely (Unlicensed); @Marc Sainvil; Robert Lario; Denis Gagne; John Butler; Keith Salzman; Peter Haug; Davide Sottara; Sharnita Riley

Goals

List goals for this meeting (e.g., Set design priorities for FY19):

• Address any Discuss the Situational Data Requirements from the Field Guide and OMG Meetings

• Discussion all comments on the Item Definition update proposal

• Update document as appropriate
• Model class and its attributes
• Identify next steps

Notes (raw)

We reviewed a slide that Denis had sent in to distinguish the semantic metamodel and the diagram metamodel. The diagram metamodel should only reference concepts in the semantic metamodel and not add any new concepts.

We discussed the elements around the Situational Data Model class.

We removed the EventHistory, Publisher, and Contributor classes, since they are provided by a Provenance and Pedigree service.

We discussed other metadata properties. The copyright, approvalDate, and lastReviewDate attributes might not be needed. They could be handled by a separate metadata specification. We set up an action item to review possibilities.

We reviewed the DataItem class, but did not get to the idea of a prototype element. We will discuss this next week.

Action items

Add action items to close the loop on open questions or discussion topics:

•  enter action itemReview other metadata modeling capabilities for use within SDMN and KPMN

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