Architecture Forum Agenda - London 2013

The Open Group Architecture Forum Meetings London

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

There are no scheduled Architecture Forum meetings on Saturday and Sunday.

Project meeting / Standing Committee Meeting Planner

Monday

14:00-17:30  Next version of TOGAF project meeting

Part 1 work stream

Tuesday

14:00-17:30  Next version of TOGAF project meeting: 

Part 2: Business Architecture work stream OR EA Capability

Wednesday

08:45-09:30  Localization Standing Committee Meeting

(Open Session) 09:30-12:30 EA Capability Improvement Project: EA Best Practice Development  Workshop

14:00-17:30 Next TOGAF Part 2 Tech/Apps/Data/Info
(the first 30 minutes will contain an update from the Security Forum TNSP project status)

Thursday

08:45-15:30 Architecture Forum Meeting (see below)

There are no meetings on Friday

The Architecture Forum Meeting Thursday

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

0845--0850 Agenda overview

0850--0900 Welcome, new members & introduction

0900-0915 Approval of Minutes from Philadelphia (July), Action Item and Consent list review

• Minutes
• Action Items and Consents
• Action Item REVIEW

0915-0930 Actioning Forum Strategy: Quarterly update

• Standard report extended to include Projects against strategy
• TOGAF ecosystem update

0930- 0950 WG/SC Governance Review

• WG/SC Reports with Scorecard Status
  • Consider Quarterly Reports (Activity against prior plan, direction & items for the Forum)
    • Certification Standing Committee
    • Localization Standing Committee
    • TOGAF maintenance project
    • EA Capability Improvement Project
    • Information Architecture Project
    • Next version TOGAF project
    • TOGAF for Cloud Ecoystem Project        
  • Do any fail the Governance & Activity Tests?
  • Do any fail the direction tests?
  • Do we continue/ask for correction or discontinue?

0950-1030 Restructure Thursday (Part 1)

• Our member community is broader-based than it has ever been and we face strong pressure on travel. OUr scarce resource is member-time, and the scarcest resource is face2face member time. The use of one day of face2face time for overview and review may not be the best use of scarce resources.
• Proposal to switch our governance model from face2face to virtual

1030--1100 Break

1100--1120 Restructure Thursday (Part 2)

• Continuance of Restructure Thursday

1120--1230  Next version of TOGAF project report

• At conference progress review
  • Core decision ratification - review of consent list
  • Consent Log
• Direction ratification - Roadmap
• Working with others - Security Forum, Open Platform 3.0, SABSA Institute, ArchiMate Forum

1230--1400 Lunch

1400 - 1430 Other reports from at Conference Activity

• CSC
• LSC
• Projects...

1430 - 1530  Action Item Review, Consent Item Review

• Placeholder for new business

1530 Close of meeting

*Note: Conference has a scheduled break 1530-1600 if meeting runs long.

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