1) Welcome from Chair John Gladstone 2) Welcome & Housekeeping by DSTL Airbus Defence & Space Simon Perry Atego Mike Brownsword Atkins Jan Rapacz General recap on previous events, actions and our presence at ASEC2013 etc Dassault Systems Alex Brims Discussion on overlap with work by INCOSE Central DSTL Simon Wilson Gonçalo Esteves Independent Jonathan Davie JGD Projects Colin Wood 3) Presentation by Prof Bob Madahar, Chief Scientist, Information Management Department, DSTL 3) Working Group house keeping & general discussion Ian Clarke MBDA Agenda Attendees Chair Presentation "The 5 Principles of MBSE" by JT James Towers http://www.compass-research.eu Poyner Consulting Ltd Jez Williams Details can be found on the website Purple Secure Systems Phil Wilson 5) Presentation by SP on COMPASS pattern work Raytheon UK Robert Behan Rolls-Royce MBSE WG 27th Feb 2014 6) Pattern Workshop Secretary Thales Split into 2 syndicate groups, each of which explored one of the patterns in more details 7) Wrap up and AOB University of Birmingham Jon Holt Ivan Mactaggart Robin Nickless Julian Johnson Graham Fletcher It was agreed that we should aim to present our work a ASEC 2014 BAE Systems Decisions Dysys Consulting Tony Ramanathan Network Rail Jon Older Steve Lilleyman It was confirmed that the pattern work would be our focus for 2014 Cranfield University Mark Dyson Apologies NMI JT to organise next WG Meeting JT to organise joint meeting with Architecture WG Raytheon UK George Capel Regards Kevin Holmes It was agreed that we should request a joint meeting with the Architecture WG to discuss (amongst other things) the evaluation of MODAF & NAF It was agreed our next meeting should be shortly after easter Purple Secure Systems Felicity Fashade JT asked members to think of education initiatives we could carry out in support of the INCOSE UK 20 year celebrations (as per the recent preview announcement) Atego AWE Retired SMT Actions There will be a summer school held at the university of Newcastle between the 16th-20th of June Whole group brainstormed a list of patterns which could be explored Tom Riley Chris Bouch Subject initially raised by SP Parallel activity to DSTL community of practices 4) Lunch Object Flow Ltd Ian Poyner http://nafdocs.org Some concern raised on the apparent evolution of MODAF/NAF which could mean they are moving away from formalised graphical languages London Underground MB updated us on his experience from IW14 JT to register intent to submit ASEC 2014 Proposal JT to progress INCOSE 20 ideas JT & TR to write up and distribute output of pattern work
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