Abstract Model WG Meeting Notes 042810

Notes from Abstract Model Workgroup
Status of Notes: DRAFT
Date: April 28, 2010
Time: 11am-12pm
Attendees: Honora Burnett, Brett Peterson, Eve Hoar, Noam Arzt and Steven Waldren

Actions for this Week

#	Date	Action	Status	Owner	Due Date
36	4/21/10	Talk to Arien about cancelling the meeting beyond 5/5	Open	Brett	5/5/10
37	4/21/10	Debate Dan Russler's BPMN diagrams expressing the Abstract Model found on the examples page online.	Open	All	5/5/10

Decisions for this Week

#	Date	Action
	4/28/10	Cancel the 5/5/2010 due to travel

Actions from last Week

#	Date	Action	Status	Owner	Due Date
29	4/21/10	Post the diagram in PDF and Visio	Closed	Rich	4/28/10
30	4/21/10	Delete the term “onboarding”	Closed	Brett	4/28/10
31	4/21/10	Make a note on the diagram and also in the documentation to indicate the presence of a combined HISP/Destination	Closed	Vassil & Dan	4/28/10
32	4/21/10	Make a note that it is an earlier version and WG should select the tools that they want to use, and then Dan will export into that	Closed	Dan & All	4/28/10
33	4/21/10	Simplify 3.x HISP-Destination Language in transaction not to imply polling based model but to still express the intent of the model	Closed	Brett	4/28/10
34	4/21/10	Change 2.1 language and M-architecture diagram to express “mutually authenticated”	Closed	Rich	4/28/10
35	4/21/10	Put the architectural guidance one pager on the Wiki and we will discuss next week	Closed	Arien	4/28/10

Notes
Agenda
· Review of last week’s action items
· Discussion
· Next Steps

Issue Framing

• Second round of discussions on Dan Russler's BPMN diagrams expressing the Abstract Model found on the examples page. On Dan's To-do list:
  • Create 4th diagram
  • Post updated XMI files for the complete set (including newest and oldest UML versions he can export to)
• Any further changes necessary before the 5/6/2010 face-to-face meeting?
• Cancel the 5/5/2010 meeting due to travel?

Discussion
· Short meeting because for the near term this group is winding down
· Framing issues: Dan Russler’s BPMN issue
o Dan is at connect code-a-ton
o The two items are on his to do list, and any further comments on the diagram should go on the Wiki

• • • Create 4th diagram
    • Post updated XMI files for the complete set (including newest and oldest UML versions he can export to)

o No further comments
o Accept as is, and then debate online as needed

• Any further changes necessary before the 5/6/2010 face-to-face meeting?
• Decision: cancel the 5/5/2010 meeting due to travel
• Brett will talk to Arien about cancelling the meeting beyond the fifth