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The Open Group Architecture Forum Meetings Washington DC, USA 2012

Please note that these meetings are Members Only unless explicitly noted. A number of open sessions on related topics are highlighted to Architecture Forum members.

Working Group/Standing Committee Meeting Planner

Sunday July 15th

TOGAF Next Working Group - full day session

TOGAF-CE Working Group - full day session

Monday July 16th

14:00-17:30 TOGAF Next Working Group

Tuesday July 17th

Open Session: The Open Group Standards Process, 7:30 - 8:15 am

This session will provide an overview of The Open Group Standards Process. It will include a high level introduction to the Standards Development Process. This session is recommended for all members who need an understanding of the procedures for developing and approving standards within The Open Group.

11:30-12:30 TOGAF Value Realization Working Group

14:00-17:30 TOGAF Next Working Group

14:00-17:30 Information Architecture Working Group

Wednesday July 18th

08:15-09:00 Localization Standing Committee Meeting

Open Session: EA Best Practice Development Workshop, 9:00 - 12:00

With your requirements and experience, take this opportunity to ask questions, make comments and generally influence the development of the EA Assessment, Improvement, and Best Practice framework through a series of round table discussion sessions.

11:00-12:30 Certification Standing Committee

14:00-17:30 TOGAF Next Working Group

Thursday July 19th

Open Session: The Open Group Plato Collaboration System, 8:00 - 8:45

This session will provide an overview of Plato, The Open Group Collaboration System and how it can be used to provide a homestead for Forums and Work Groups, including document management, action items, events scheduling, and review documents. This session is recommended for all members who are participating in work streams within The Open Group Forums and Work Groups.

All work group leaders are recommended to attend.
Related materials:

09:00-17:30 Architecture Forum Meeting (see below)

Friday July 20th

09:00-12:00 Information Architecture Working Group.

The Architecture Forum Meeting Thursday July 19th 2012

Meeting Materials (all presenters to upload to this area prior to the meeting)


0900 -- 0905 Agenda

0905 -- 0915 Welcome, new members & introduction

  • Approval of Minutes from Cannes, Action Item and Consent list review

0915 -- 0930 Actioning Forum Strategy: Update

0930 -- 1030 WG/SC Governance Review

  • Open Group Standards Process Update (A.Josey)
  • WG/ SC Reports with Scorecard Status

    • Quarterly Reports:
      • Certification Standing Committee
      • Localization Standing Committee
      • TOGAF Maintenance Working Group
        • This will include the response to action item: Action Item 2012-04-07 The TOGAF Maintenance WG is requested to report to the Forum in Washington on the status of TOGAF 9.1 defect reports.
      • TOGAF next Working Group
        • This will cover summary status and the scorecard. A detailed report on progress and the roadmap will follow in a later session.
      • Information Architecture Working Group
      • TOGAF for SMEs Working Group
      • TOGAF for Cloud Ecosystem Working Group
      • TOGAF Value Realization Working Group
      • Interoperability Working Group
      • TOGAF/TMF Liaison
      • TOGAF Bian Workign Group
      • TOGAF next Modeling Working Group
    • Do any fail the Governance & Activity Tests?

    • Do any fail direction tests?

    • Do we continue/ ask for correction or discontinue?

1030 -- 1100 Break

1100 -- 1200 TOGAF next report

  • Progress review
  • Core decision ratification

  • Direction ratification -Roadmap

  • Working with others - Security Forum, SOA WG, SABSA Institute, Cloud WG, ArchiMate Forum

1200 -- 1230 ArchiMate Liaison Report - Iver Band, Vice-Chair ArchiMate Forum

  • Presentation on the current and planned activities of the Archimate Forum.
  • Discussion on engaging with the Architecture Forum in TOGAF next development.

1230 -- 1400 Lunch

1400 -- 1430 Advanced TOGAF certification proposal

  • As per Action Item 2012-04-03 Garry Doherty to present a proposal on Advanced TOGAF certification

1430 --1530 Security Forum Coordination

Security Forum is taking the lead on Security/ Risk in TOGAF next

  • progress & direction

  • how to engage with the Security Forum's activity

1530 -- 1600 Break

1600-1630 Charter for EA Best Practice Proposal

  • As per Action Item 2012-04-05 James de Raeve present a charter for the EA Best Practice Proposal.

1630 -- 1700 Standing Committee and Work Group report backs from Washington DC

1700 -- 1730 Action Item Review, Consent item review. Close

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