Architecture Forum
San Diego, USA, February 1 - February
6, 2009
Outline Weekly Agenda
Preliminary agenda,
subject to
change
In San Diego The Open Group Architecture Forum
will
host or be involved in the following meetings:
- There will be a number of Architecture Forum working
group and standing committee meetings during the week. See the working group planner section for more information.
- On the evening of Sunday, February 1st
there will be an Open Tutorial
- Most projects and standing
committees are also meeting this week. See the forum mailing list and
or events diary for detail.
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Agenda
Special Pre-Conference Tutorial:
Tutorial : An Introduction to TOGAF
Sunday February 1st 2008, 16:00-17:00
Overview
The Open Group Architecture Framework (TOGAF) is a
comprehensive framework and methodology which enables the design,
evaluation
and implementation of the right Architecture for an Enterprise. It has
been evolved continuously within The Open Group's
Architecture Forum over the past twelve years, and its development has
been guided by and based on the knowledge and experience of
Open Group members who are practicing Enterprise and IT Architects
working for a wide range of enterprises throughout the
world.
This tutorial describes what the Architecture Forum has
achieved so far in the development of the "Enterprise Edition" of
TOGAF,
Version 8, and shows how the Forum is responding to new challenges.
Topics covered include: The Open Group Architecture Forum; the
motivation for developing TOGAF; TOGAF components; the TOGAF
Architecture Development Method (ADM); other aspects of TOGAF; other
activities of the Architecture Forum; plans for the future.
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Sunday
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16:00
- 17:00
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Special
Pre-Conference
Tutorial: Introduction to TOGAF
(The Open Group
Architecture Framework)
Chris Armstrong, Armstrong Process Group
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Agenda
Overview
This three-day Conference is aimed specifically at Enterprise
Architecture practitioners and those directly involved in the
management and oversight of Enterprise Architecture. The event has its
own agenda.
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Agenda
Working Group/Standing Committee
Meeting Planner
See the forum
events diary
Project Materials are contained in the forum web site see: https://www.opengroup.org/projects/archmain/protected/documents.tpl
Meeting Materials: https://www.opengroup.org/projects/archmain/protected/documents.tpl?dcat=50
The meeting will run Thursday
and
Friday, finishing at 12:30 Friday.
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Thursday/Friday
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08:15
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Please arrive on time for a prompt start
at 08:30am
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08:30
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Welcome, Agenda
Review and Introduction
Recap on the goals and
deliverables from this meeting,
including a round the
table brief introduction by all attendees.
Approval
of Agenda, identification of Any Other Business
https://www.opengroup.org/architecture/0902sandiego/
Approval of Minutes
(5 mins)
Decision points: approval of agenda
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Chair
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08:50
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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.
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Secretary to
the Forum |
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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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09:10
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Architecture
Forum Update (5 mins)
An update on membership
numbers, submissions of White Papers, progress etc. in the last quarter.
Decision points: None,
informational |
Len Fehskens, VP, The Open Group |
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TOGAF Product Management / Marketing
Update / TOGAF 9 Status and Discussion (15 minutes)
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 |
9:30
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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
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Chair and Project chairs |
09:40
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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.
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New members
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09:50
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TOGAF Defect Reports (0 minutes)
https://www.opengroup.org/projects/archmain/protected/docs/af_003.txt
(note we need to discuss defect reporting against TOGAF 9 in a later
slot)
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09:50
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NGOSS/TOGAF Mapping Status (10 minutes)
Decision points: None, informational coordination
session |
Andrew Josey obo Harry Hendrickx, EDS
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10:00
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Certification Standing Committee Status
Report (30 minutes)
Decision points: Agree next steps detailed
action plan
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Terry Blevins, Hans van den Bent |
10:30
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Break
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11:00
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Strategy WG Status & Discussion
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Janine Kemmeren,
Getronics |
12:00
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South Africa Open Group TOGAF Development
https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=18368
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Paul van der Merwe
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12:30
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Lunch
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14:00
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Case Studies WG Report (20 minutes)
Decision points: Agree next steps detailed
action plan |
Garry Doherty |
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Information Architecture WG Status Report
(20 minutes) |
Bob Weisman, Build the Vision |
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Localization SC Status Report (20 minutes)
Decision points: Agree next steps detailed
action plan
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Hans van den Bent, Localization SC Chair |
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TOGAF Adoption
Strategies Report (20 minutes)
Decision points: Agree next steps detailed
action plan
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Mike Turner, Capgemini
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15:30
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Break
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16:00
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ArchiMate Status and Discussion (45 minutes)
Decision points: None, informational coordination
session |
Eric
Proper, Vice-Chair ArchiMate Forum, Capgemini |
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SOA Status and Discussion (45 minutes)
Decision points: None, informational coordination
session
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Chris Harding,
Forum Director, The Open Group
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FRIDAY
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08:00
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Strategy pt 2
Discussion of APC Status |
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09:00
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Security Forum Status and Discussion (45
minutes)
Decision points: None, informational coordination
session |
Ian Dobson, Forum Director, The Open Group
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09:45
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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.
Meeting room requests for next meeting
Decision points: Confirm agreed actions arising,
and items on the consent and issues list |
All
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AOB
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Close
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Return to Conference
Agenda
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