Agenda
- Welcome

- Agree on agenda

- Select note taker

- Decision for: Change Proposal (Chapter 6.1 and 7.1)

- Decision for: Change Proposal (Chapter 6.5)

- Comments by Mails (Sue Probert, Ed Buchinski, Tony Coates, Duane Nickull)

- Comments in the document CCTS V3.0 Draft

- Other business

- Next meeting

Meeting Results
Change Proposal (Chapter 6.1 and 7.1)
Meta models for data types
Tony submitted revised meta models with data types and without data type details (6.1 and 7.1) and detailled meta models for data types
Which meta model for figure 6.1 and 7.1 should used be in the document (with or without data type details)?
Use meta models without data type details
Change Proposal (Chapter 6.5)

Comments by Mails (Sue Probert, Ed Buchinski, Tony Coates, Duane Nickull) 

Comments in the document CCTS V3.0 Draft
Examples for CCTS V3.0
[~mkblantz] will submit some agreed examples that can be used for the CCTS V3.0
She proposed following CCs and ABIEs:
ACC: Contract. Details
ABIE: Trade_ Contract. Details
ASCC Contract. Performance. Metrics
ABIE: Trade_ Contract. Permance. Metrics
Business Context
The BBIE property and ASBIE property has no business context
The business context must belong ot all relevant artefacts including BBIE property and ASBIE property
Figure 5-1
Should the properties also included?
It should be explained in the text below.
Controlled Vocabulary
No change of text
Localized Information
Add text for the specific selection of dialects
Send not to Fred van Blommestein
6.6 General Core Component Properties
This section has no additional value
6.6 can be deleted, bacause other chaptes already have the necessary information.
Usage rules
How do you identifiying rules
It is better to define a specific class for usage rules that should be associated to all artefacts that require usage rules. This suggestion should be submitted to CCTS Project at the next iteration of public review.
What is about OMG OCL. Should be this a part of the CCTS?
OMG OCL is a syntax specific constraint languages and should be deleted from CCTS V3.0.
Sequencing
Rewiev of new sequencing text.
Kind of sequencing should be precised by additional rules, in which order the artefacts should be sequenced in an ACC, ABIE. A submission should be send to the CCTS Project during the next iteratio of public review.
Decisions
| Date |
Decision Name |
Description |
Impact In Project |
Impact For Group |
Comment |
| 2007/02/22 |
Metamodel in Chapter 6.1 and 7.1 |
Use meta models without data type details |
Specification |
— |
— |
| 2007/02/22 |
Business Context |
The business context must belong ot all relevant artefacts including BBIE property and ASBIE property |
Specification |
— |
— |
| 2007/02/22 |
Figure 5-1 |
The properties should be explained in text below |
Specification |
— |
— |
| 2007/02/22 |
Controlled Vocabulary |
No change of proposed text |
Specification |
— |
— |
| 2007/02/22 |
Chapter 6.6. |
6.6 can be deleted, bacause other chaptes already have the necessary information. |
— |
— |
| 2007/02/22 |
OMG OCL |
OMG OCL is a syntax specific constraint languages and should be deleted from CCTS V3.0. |
— |
— |
Action Items
| Activity |
Category |
Start Date |
Due Date |
Responsible Person |
Comment |
Status |
| Submit some agreed examples that can be used for the CCTS V3.0 |
Specification |
2007/02/22 |
2007/02/26 |
[~mkblantz] |
|
|
| Localized information - Add text for the specific selection of dialects |
Specification |
2007/02/22 |
2007/02/26 |
Mark Crawford |
|
|
| Localized information - Send updated information to [~fvblommestein] |
Specification |
2007/02/22 |
2007/02/26 |
Mark Crawford |
|
|
| Proposal for precised rules for sequencing |
Proposal |
2007/02/22 |
2007/03/16 |
[~gunther.stuhec |
|
|
| Proposal for defining a specific class for usage rules |
Proposal |
2007/02/22 |
2007/03/16 |
[~gunther.stuhec |
|
|
| Ubload new updated version of CCTS V3.0 to website |
Specification |
2007/02/22 |
2007/02/26 |
Mark Crawford |
|
|
Next Meetings
| Date |
Time |
Topic |
Location |
| 2007/02/26 |
17:00 - 19:00 CET |
CCTS V3.0 - Review of editings and editors comments |
Interwise Telephone Conference |
| 2007/03/01 |
14:00 - 16:00 CET |
CCTS V3.0 - Review of editings and editors comments |
Interwise Telephone Conference |