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The Open Group Architecture Forum Meetings Barcelona, Spain 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

Please signup to the Wiki if you plan to attend:

Sunday October 21st

The next version of TOGAF® Working Group - full day session - Part 1

Monday October 22nd

14:00-17:30 The next version of TOGAF® Working Group - Information & Domains

Tuesday October 23rd

14:00-17:30 The next version of TOGAF® Working Group - Business Architecture

14:00-17:30 EA Capability Improvement Working Group

Wednesday October 24th

08:15-09:00 Localization Standing Committee Meeting

11:00-12:30 TOGAF Standard and ArchiMate Language Harmonization Project Meeting (Architecture and ArchiMate Forum members)

13:10-13:55 Certification Standing Committee Meeting

14:00-17:30 The next version of TOGAF® Working Group - Link-up & working session with Security Forum and Real-time & Embedded Systems Forum

14:00-15:30 TOGAF Value Realization Working Group

Thursday October 25th

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

There are no meetings on Friday 26th October

The Architecture Forum Meeting Thursday October 25th 2012

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


0900 -- 0905 Agenda

0905 -- 0910 Welcome, new members & introduction

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

0910 -- 0920 Actioning Forum Strategy: Update

0920 -- 1000 WG/SC Governance Review

  • WG/ SC Reports with Scorecard Status

    • Quarterly Reports:
      • Certification Standing Committee
      • Localization Standing Committee
      • TOGAF Maintenance Working Group
        • This will include the status of the TOGAF 9.1 defect reports/interpretations.
      • The next version of TOGAF® 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
    • Do any fail the Governance & Activity Tests?

    • Do any fail direction tests?

    • Do we continue/ ask for correction or discontinue?

1000 -- 1130 TOGAF the next version project report (includes break at 10:30)

  • Progress review
  • Core decision ratification

  • Direction ratification -Roadmap

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

1030 -- 1100 Break

1100 -- 1130 TOGAF the next version project report continued

1130 -- 1230 TOGAF Framework and ArchiMate Modeling language Harmonization Working Group

  • Proposed Charter.
  • Discussion

1230 -- 1400 Lunch

1400 -- 1430 BiSL Briefing

1430 - 1500 Advanced TOGAF Certification discussion

1500 --1530 Security Forum Coordination

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

  • progress & direction

  • how to engage with the Security Forum's activity

1530 -- 1600 Break

1600 -- 1700 Standing Committee and Work Group report backs from Barcelona

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

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