Architecture ForumGlasgow, Scotland, UK, April 20 - April 25, 2008Outline Weekly Agenda
In Glasgow The Open Group Architecture Forum
will
host or be involved in the following meetings:
Special Pre-Conference Tutorials:
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17:30
- 18:30 |
Special
Pre-Conference
Tutorial: Introduction to TOGAF™ (The Open Group
Architecture Framework) Judith Jones, Architecting-the-Enterprise |
This
tutorial is based on the author's real life experience. Sanda has
walked the journey from literally "I've Downloaded TOGAF
Now What?" to delivering a very successful customisation of the
TOGAF framework for a big corporation. This session will cover a real
life definition of TOGAF, what it is and what it is not and key
framework concepts. It includes how to approach the ADM; the pros and
cons of different approaches; what is missing from the ADM; how
to create a metamodel in two weeks,;how to extend TOGAF for example to
incorporate SOA or security, and what to do next. At key points real
examples will be provided from the author's own experience.
18:30 - 19:30
Special Pre-Conference Tutorial: I've Downloaded TOGAF™, Now What?
Sanda Morar, Infosys
This three-day Conference is aimed specifically at Enterprise
Architecture practitioners and those directly involved in the
management and oversight of Enterprise Architecture. The event has its
own agenda.
Agenda
Current Status
- Timeline and Roadmap
- Document Structure
Recap on Process
- The TOGAF 2008 revision company review process
- IPR Status
- Recirculation Process
- Narrowing Down Rules
- Change Request overview
Issue Resolution
- Ballot Summary
- Issues Arising
* A summary of the comments, responses and voting
* A summary of the changes that have been agreed through this
round of review
* A summary of changes that were noted as good ideas, but out of
scope for this round of review (to see if some of them can be actioned
by the forum for the 2009 revision)
* Process for phase F review
* Discussion on IM/IT terminology
* Items rejected in the ballot
Actions Arising
Re-visit the timeline /roadmap
There will be an Strategy Group meeting in
Glasgow. This meeting will follow the TOGAF
revision meeting in the same room.If you plan to attend please
let Janine Kemmeren, or Jane Varnus know.
Start time: 16:00
Duration: 2 hours
Expected attendance: 8-10 people
Location: As per 2008 revision meeting.
Agenda:
1. Introduction
2. Presentation of Project Plan
3. Strategic Approach by Allen Brown
4. Discussion and agreement on:
* Project
Plan: Definition of problem & Scope & Results
* Approach:
Framework / Process of Strategy Development
5. Making Change Operational by Graham Meaden
* Content:
Interchange views on the future of the Architecture Forum and TOGAF
6. Define Actions & Planning
7. AOB & Closure
Project materials can be found at Strategy WG
category on the forum home page.

There will be an Certification Standing Committe meeting in
Glasgow. If you wish to attend please let Terry Blevins or Hans
van den Bent know (to ensure we have enough meeting space).
Topics for the agenda include the TOGAF Certification Policy review and
other CSC issues raised to date.
Start time: 9 am (note that we want to start promptly at 9am, so
folks are suggested to arrive at 8:45am)
Duration: 2 hours (includes a break) , ends at 11:30
Expected attendance: 8-10 people
Location: Check with conference registration desk
There will be an Information Architecture project meeting on
the Tuesday in Glasgow. If you wish to attend please let
Bob Weissman know (to ensure we have enough meeting space)
Start time: 11:30 am
Duration: 1 hour
Expected attendance: 2-3 people
Location: The same room as the CSC meeting (this meeting follows on
from it)
There will be a Modelling team meeting on the Tuesday
afternoon in Glasgow. If you wish to attend please let Bill
Estrem know (to ensure we have enough meeting space)
Start time: 2pm
Duration: 3 hours
Expected attendance: 8-15 people
Location: The same room as the CSC meeting.
There will be a Case Studies project meeting on
the Tuesday in Glasgow. If you wish to attend please
let Judith Jones know (to ensure we have enough meeting space)
Start time: 16:00
Duration: 1 hour
Expected attendance: 2-3 people
Location: Check with conference registration desk

There will be a Localization project meeting on
the Tuesday in Glasgow. If you wish to attend please
let Judith Jones know (to ensure we have enough meeting space)
Start time: 17:00
Duration: 1 hour
Expected attendance: 5-6 people
Location: Check with conference registration desk
Agenda
Introduction,
Purpose and proposed Plan
Progress To
date -- generic approach, decisions and agreements, role of AOGEA
Project
proposals 7 implementations
Polish
French
German
Spanish
Dutch
Other
Language requirements and proposals
Action Plan

There will be a Definition of EA project meeting on
the Wednesday in Glasgow. If you wish to attend please
let Len Fehsken know (to ensure we have enough meeting space)
Start time: 16:00
Duration: 1 hour
Expected attendance: 5-6 people
Location: The same room as the 2008 revision meeting.

There will be an ADML project meeting on
the Wednesday in Glasgow. If you wish to attend please
let Judith Jones know (to ensure we have enough meeting space)
Start time: 17:00
Duration: 1 hour
Expected attendance: 5-6 people
Location:The same room as the 2008 revision meeting.
Agenda
1.
Progress since January
2. Archimate Forum
3. Role of ADML Project -- recommendations to Main Forum meeting
4. Action Plan
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Thursday, 24th April 2008
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| 08:00 |
Optional
session Architecture Forum Web Services overview (for New members) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=13250 A pointer to a document on the forum web services and mailings lists and their purposes. This is an optional session, specifically targeted at new forum members. |
Andrew Josey, The Open Group |
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| 08:30 |
Welcome, Agenda
Review and Introduction Recap on the goals and deliverables from this meeting, including a round the table brief introduction by all attendees. Approval of Agenda, identification of Any Other Business Approval of Minutes (5 mins) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=15956 Decision points: approval of agenda |
Chris Forde, Chair, American Express | ||
| Review of Action Items (15 mins) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=15967 Review of Issues List https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=15884 Review of Consent List https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=15882 Decision points: update of action items status, issues and consent list. For the consent and issues lists attendees are assumed to be familiar with the contents, and only specific changes proposed to either lists will be discussed at this point. There will also be an opportunity at the end of the meeting to raise specific changes with these lists. |
Mike Lambert, acting as Secretary to the Forum | |||
| Architecture
Forum Update (5 mins) An update on membership numbers, submissions of White Papers in the last quarter. Decision points: None, informational |
Garry Doherty TOGAF Product Manager, The Open Group |
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Procedures and Infrastructure Update
(2 mins)
The Open Group procedures - a reminder on
the procedures and where to find them.https://www.opengroup.org/standardsprocess Forum Procedures Summary (inc new work item process): https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=14841 Architecture Forum Charter http://www.opengroup.org/architecture/charter/Arch_Forum_Charter.pdf Decision points: None, informational |
Andrew Josey, Director Standards & Certification, The Open Group |
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| TOGAF Publications status (5
mins) A status update on TOGAF publications. Feedback from Van Haren (via Andrew) on TOGAF next publication and specifically Consent item 2008-01-07 from SF Decision points: none, informational. |
Andrew Josey, Director Standards & Certification, The Open Group |
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| TOGAF 2008 Revision Status (15 minutes) Decision points: none, informational. |
Andrew Josey , Director Standards & Certification, The Open Group, |
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| Forum Roadmap -- Input to the
Councils (30 minutes) An ongoing review of the forum roadmap. New project sheets and updates. The purpose is to approve the current roadmap for publication. Input received before the conferences is in the following documents: https://www.opengroup.org/projects/archmain/protected/docs/af_007.pdf https://www.opengroup.org/projects/archmain/protected/docs/af_007.xls Decision points: Approve the current forum roadmap for publication |
Chris Forde and Project chairs | |||
| 10:30 |
Break |
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| 11:00 |
Submission of Templates and Examples
Decision points: Agree changes, if any, and next steps (actions arising) |
Chris Forde | ||
| TOGAF Defect Reports (part 1) https://www.opengroup.org/projects/archmain/protected/docs/af_003.txt The pdf edition of the specification referred to in several of the defect reports is available here as document I061.pdf Decision points: Initial review of inbound defects against 8.1.1. Actions assigned for overnight homework, if necessary |
Andrew Josey, The Open Group | |||
| 11:30 |
TOGAF Modelling Team Report Decision points: Agree next steps detailed action plan |
Bill Estrem, Metaplexity Associates | ||
| 12:30 |
Lunch |
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| 14:00 14:30 |
Architecture
Forum Project/ SC/ Liaison Reports: TOGAF Case Studies TOGAF Localization ADML Core WG Service Oriented Architectures (to report on Friday morning) Business Architecture Work Group (to report on Friday morning) Semantic Interoperability no reports expected from the following as work complete for the time being MDA/TOGAF Synergy Project, ITIL, COBIT/ISACA Decision points: Confirmation of current projects, SCs TOGAF Certification SC report - Hans van den Bent, SC Vice-Chair. https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16376 Decision points: TBD |
Project and SC Chairs |
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| 15:30 | Break | |||
| 16:00 |
TOGAF Product Management / Marketing
Report and Discussion https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=15691 Decision points: Next steps , assign actions arising |
Garry Doherty, The Open Group |
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| Strategy Group Report Decision points: None, discussion only. |
Janine Kemmeren, Getronics |
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| TOGAF User Group Discussion AI 2007-07-25: Include provision for discussion of the proposal to create a TOGAF Users Group in the agenda for a future meeting. Decision points: None, discussion only. |
Garry Doherty, The Open Group |
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| TOGAF 7 Future Discussion |
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| 17:30 |
Close |
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This agenda is preliminary and subject to change
08:45
TOGAF Defect Reports (part 2)
https://www.opengroup.org/projects/archmain/protected/docs/af_003.txt
Decision points: disposition of responses to the Defect reports.
Agreement to changes to merge into 2008 revision track
Project Meeting Requirements for Chicago
Decision points: Confirm project meeting room requirements for Chicago
09:00 The Definition of the term Enterprise Architecture
Decision points: Agree next stepsLen Fehsken, VP, The Open Group
09:30
SOA Working Group Status
A presentation followed by a discussion
Decision points: Agree next steps, decisions arising
Chris Harding, The Open Group
10:00
The Business Architecture Working Group status
A presentation followed by a discussion
Decision points: Agree next steps, decisions arising
Dave van Gelder, Capgemini
10:30 Coffee Break
11:00
Modeling Requirements, Terminology & SPEM Oh My!!
Decision points: Agree next steps, decisions arising
Paul van der Merwe, Graham Meaden, Dave Jackson
12:00
Andrew Josey, The Open Group 12:15 Roadmap Update
Review of Action Items Arising
Review and Update of Issues List
Review and Update of Consent List
Decision points: Confirm agreed actions arising, and items on the consent and issues list
All
Agreeing the next steps.
12:45
All project leads
12:45
AOB and Final Remarks Chair 13:00 Close