The Open Group Architecture Forum Meetings Philadelphia, PA, USA

Please note that these meetings are Members Only unless explicitly noted.

Project meeting/Standing Committee Meeting Planner

Saturday + Sunday

The TOGAF® next version Project meetings:

Saturday PM: Part 2: Leaders Guide & Part 1: EA Capability

Sunday All Day: Part 1

Monday

14:00-17:30 The TOGAF next version Project meeting

Part 2: Business Architecture

Tuesday

14:00-17:30 The TOGAF next version Project meeting

Part 1 & Part 2 & Part 3: Content Meta-model

14:00-17:30 EA Capability Improvement Project meeting

Wednesday

08:15-09:00 Localization Standing Committee Meeting

14:00-17:30 The TOGAF next version Project meeting - Link-up & working session with Security Forum, ArchiMate Forum and Real-time & Embedded Systems Forum

14:00-15:30 Architecture Forum Strategy Meeting

16:00-17:30 Certification Standing Committee Meeting

Thursday

08:00-16:30 Architecture Forum Meeting (see below)

There are no meetings on Friday

Meeting Materials (all presenters to upload to this area prior to the meeting)
https://collaboration.opengroup.org/projects/archmain/protected/documents.php?action=list&dcat=89

0800 -- 0805 Agenda

0805 -- 0810 Welcome, new members & introduction

• Approval of Minutes from Newport Beach (January) , Action Item and Consent list review
  • Minutes
  • Action Items and Consents
  • Action Item REVIEW

0810 -- 0820 Actioning Forum Strategy: Update

This should include the Roadmap across all work streams and all forum activities

0820 -- 0900 WG/SC Governance Review

• WG/ SC Reports with Scorecard Status

  • Quarterly Reports:
    • Certification Standing Committee
    • Localization Standing Committee
    • TOGAF maintenance project
    • EA Capability Improvement Project
    • Information Architecture Project

    • TOGAF next version project
    • TOGAF for Cloud Ecosystem Project
    • Interoperability Project

  • Do any fail the Governance & Activity Tests?

  • Do any fail direction tests?

  • Do we continue/ ask for correction or discontinue?

0900 -- 1030 Forum Strategy

1030 -- 1100 Break

1100 -- 1230 The TOGAF next version project report

• Progress review

• Core decision ratification- review of consent list

  • Consent log

• Direction ratification -Roadmap

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

• Presentation

1230 -- 1400 Lunch

1400 -- 1500 Standing Committee and Project report backs from the week

• CSC
• LSC
• Projects..

1500 --1530 Security Forum Coordination

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

• progress & direction

• how to engage with the Security Forum's activity

1530 -- 1600 Break

1600 -- 1630 Action Item Review, Consent item review. Close

TOGAF and ArchiMate are registered trademarks of The Open Group.