Note Taker	Øyvind Aassve
Participants	Scott Hinkelman, Anthony B. Coates, Gunther Stuhec, Mark Crawford

Agenda

1. - Welcome
2. - Agree on agenda
3. - Discussion on combined metamodel
4. - Other business
5. - Next meeting

Meeting Results

Gunther sent out a document describing his thoughts around the two approaces in advance of the meeting. As the participants did not have the time to prepare a walk-thorugh of the document was postponed until next week.
It was agreed we need use-cases in order to verify the needs the model need to adress, and that can be applied to find a common model from the two models yet propsed. What are the practical differences, what do we need to have in the metamodel and what not.
Mark urged the group to get more participants to the group. Ex participants from Acord or oagis who have interest in the ucm work.

Action Items

Mark provides a template for use cases, and will also provide a practical use case according to this template.

Next Meeting