Architecture ForumLondon, UK, April 27-30, 2009Outline Weekly AgendaPreliminary agenda,
subject to
change
In London The Open Group Architecture Forum
will
host or be involved in the following meetings:
The Enterprise
Architecture Practitioners Conference - London
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Monday April 27th
Please arrive at 8:15 for a prompt start at 8:30 |
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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. Identification of Meeting Secretary Approval of Agenda, identification of Any Other Business https://www.opengroup.org/architecture/0904london/ Approval of Minutes (5 mins) https://www.opengroup.org/projects/archmain/protected/doc.tpl?dcat=11&gdid=19022 Decision points: approval of agenda |
Chair |
Review of Action Items (20 mins) Review of Issues List Review of Consent List 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. |
Secretary to the Forum | |
Procedures and Infrastructure Reminder
(0 mins)
The Open Group procedures - a reminder on
the procedures and where to find them (includes patent policy)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 |
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Architecture
Forum Update (5 mins) An update on membership numbers, submissions of White Papers, progress etc. in the last quarter. A brief update on the Chair election that is in progress Scheduling a virtual post meeting (via webex) for report backs from working groups Decision points: None, informational |
Len Fehskens, VP, The Open Group | |
TOGAF Product Management / Marketing
Update / TOGAF 9 Status This will include an update of status of the TOGAF 9 launch, followed by discussion. Decision points: Next steps , assign actions arising |
Garry
Doherty, TOGAF Product Manager |
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Forum Roadmap -- Part 1 - current
status (10 minutes) An ongoing review of the forum roadmap. https://www.opengroup.org/projects/archmain/protected/docs/af_007.xls https://www.opengroup.org/projects/archmain/protected/docs/af_007.pdf Which project sheets are out of date, and need updating. Which sheets are missing. New project sheets and updates. Project review, project chair election timetable Part 2 occurs at the end of the meeting with the Roadmap update Decision points: Identify what updates are needed to the roadmap, status of red flagged projects, assign actions |
Chair and Project chairs | |
Expectations from the Architecture Forum
New Members (10 minutes) New members are invited to speak to their expectations of membership in the forum. Decision points: None, Informational. |
New members |
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Publications Status update https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=19278 |
Andrew Josey |
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TOGAF Defect Report status update https://www.opengroup.org/doc-review |
Andrew
Josey |
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09:50 |
South African White Papers WG |
Paul van der Merwe |
10:10 |
Case Studies |
Garry Doherty, Judith Jones |
10:30 |
Break |
11:00 |
Strategy WG Discussion and Decision points |
Janine Kemmeren, Getronics |
11:40 |
TOGAF Adoption Working Group |
Mike
Turner |
12:00 |
Certification SC |
Andrew Josey |
12:20 |
EA Definition |
Len
Fehskens |
12:30 |
Lunch |
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14:00 |
Localization SC -- Approval of Charter Decision points: Agree next steps detailed action plan |
Eric Boulay, Arismore |
14:20 |
TOGAF TMF-NGOSS |
Harry Hendrickx |
14:40 |
EAPC WG |
Paul van der Merwe |
15:10 |
Information Architecture |
Bob
Weisman |
15:30 |
Break |
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16:00 |
SOA/Architecture
Forum Liaison Decision points: None, informational coordination session |
Chris
Harding |
16:45 |
ArchiMate Liaison Decision points: None, informational coordination session |
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17:00 |
BAWG Liaison |
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17:15 |
Actions Arising Wrap (30 minutes) Forum Roadmap Update Confirmation of specific updates for the roadmap, projects completed, new sheets required, revised sheets required. Review of Action Items Arising A walk though of all assigned actions and due by dates Review and Update of Issues List An opportunity to identify new issues to add to the list Review and Update of Consent List An opportunity to add key consent items from this meeting to the list A round the table giving of feedback on meeting format and effectiveness. Decision points: Confirm agreed actions arising, and items on the consent and issues list |
All |
AOB |
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17:30 |
Close |