The URL to this World-Wide-Web site: http://www.nist.gov/sc5wg1/

Go to: TC184 SC5 WG1 Homepage.

2000-December-14

TO: WG 1 MEMBERS

FROM:
JIM NELL (WG 1 CONVENOR)
GREG WINCHESTER (WG 1 SECRETARY)

The next meeting of ISO/TC 184/SC 5/WG 1 is scheduled as follows:

TIMES AND DATES
Tuesday, 2001-January-16, starting at 1030
Wednesday, 2001-January-17
Thursday, 2001-January-18, ending by 1600

LOCATION:
AFNOR, Room Becquerel--2nd floor
Tour Europe
33 Place des Corelles
Paris La Defense 2, France

Contact Greg Winchester [gre_winchester@nema.org] or Jean-Jacques Michel [jean-jacques.michel@cetim.fr] if you need hotel or transportation information.

MEETING OBJECTIVES:
1. Complete draft outline for new WG1 standards project, Rules for manufacturing-process interoperability
2. Complete new-work-item proposal for Rules for manufacturing-process interoperability
3. Review latest draft of ISA S95.00.02
4. Review CEN TC310 WG1 to update CEN 40 003 and continue evaluating relationship of CEN ENV 12 204 with ISA S95.00.01 clause 7, and ISA S95.00.02

1. Call to order--1030
2. Review of Gaithersburg meeting minutes (N 441)
3. Review of agenda and objectives for this meeting (N 442)
4. Reports of related activities:
a) IFAC/IFIP Task Force
b) CEN/TC 310/WG 1 (Other than joint project covered in 5 below)
c) CIMOSA
d) ICEIMT'02
e) UDDI (Universal Description, Discovery, and Integration)
f) Others

5. CEN/TC 310/WG 1: Review work to update CEN ENV 40 003, Framework for enterprise modelling. David Shorter to lead.

6. ISA SP95, Enterprise-Control System Integration:
a) Report from Greg Winchester on dual-fast-track balloting of S95.00.01 in ISO and IEC
b) Report from Jim Nell on October SP95 meeting
c) Review of S95.00.02, Object Model Attributes

7. Complete Rules for manufacturing-process interoperability NP for balloting to SC 5:

7. Continue preparing Rules for manufacturing-process interoperability NP for balloting to SC 5

8. Other Business

9. Adjournment--by 1600