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(**) = Provisional, subject to Forum roadmap sheet being returned by July 11th (??) = To be confirmed. (++) Forum resumes at 13:30 after Lunch on Thursday See the planner in its own window Strategy Group Meeting
(members only)
Project Materials: https://www.opengroup.org/projects/archmain/protected/documents.tpl?dcat=40 |
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Thursday, 24th July 2008
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| 08:00 |
Optional
informational briefing session An Introduction to the Architecture Forum (for New members) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=13250 This is an optional session, specifically targeted at new forum members providing a brief overview of how the architecture forum operates by web/email, and a chance for any new members to meet the Forum officers and Open Group support team directly. |
Andrew Josey, The Open Group |
| 08:25 |
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/0807chicago/ Approval of Minutes (5 mins) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16539 Decision points: approval of agenda |
Chris Forde, Chair, American Express |
| 08:40 |
Review of Action Items (15 mins) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16783 Review of Issues List https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16424 Review of Consent List https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16426 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. |
Mike Lambert, acting as Secretary to the Forum |
| 09:00 |
Architecture
Forum Update (5 mins) An update on membership numbers, submissions of White Papers, progress etc. in the last quarter. https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16789 Decision points: None, informational |
Len Fehskens, VP, The Open Group |
| 09:05 |
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 |
Andrew Josey, Director, Standards , The Open Group |
| 09:05 |
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 Introduction of a new status report template for Workgroups and Standing Committees https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16530 Which project sheets are out of date, and need updating. Which sheets are missing. New project sheets and updates. Red flagged projects for discussion: TOGAF and ITIL (inactive)
ADML WG (no roadmap sheet returned) Information Architecture (no roadmap sheet returned) 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 |
Chris Forde and Project chairs |
| 09:15 |
Expectations from the Architecture Forum
New Members (20 minutes) New members are invited to speak to their expectations of membership in the forum. Decision points: None, Informational. |
New members |
| 09:35 |
TOGAF Defect Reports (10 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16788 https://www.opengroup.org/projects/archmain/protected/docs/af_003.txt The pdf edition of the specification referred to in several of the defect reports is available here as document I061.pdf Decision points: Initial review of inbound defects against 8.1.1. Actions assigned to forum members if necessary. |
Andrew Josey, The Open Group |
| 09:45 |
TOGAF Product Management / Marketing
Update / TOGAF 9 Launch Status and Discussion (45 minutes) This will include an update of where we are in the TOGAF 9 launch plan, a preview of some early deliverables, followed by discussion. https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16891 Publication Proposal: https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16785 Decision points: Next steps , assign actions arising |
Andrew Josey, obo Garry Doherty |
| 10:30 |
Break |
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| 11:00 |
Briefing : Potential
submissions to TOGAF based on the EDS Enterprise Architecture
Methodology. (30 minutes)
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Saverio Rinaldi, EDS |
| 11:30 |
TOGAF 2008 Revision Status (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16884 Decision points: Agree next steps detailed action plan |
Andrew Josey , Director Standards , The Open Group, |
| 11:50 |
Strategy WG Status Report (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16938 Decision points: Agree next steps detailed action plan |
Janine Kemmeren, Getronics |
| 12:10 |
Case Studies WG Report (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16934 Decision points: Agree next steps detailed action plan |
Judith Jones Architecting the Enterprise |
| 12:30 |
Lunch |
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| 13:30 |
Briefing:
A contribution of TOGAF templates to
the Architecture Forum (60 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16937 Decision points: Agree next steps detailed action plan |
Peter van
Hoof, SASOL |
| 14:30 |
Skills Harmonization Project Status Report (20
minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16931 Decision points: Agree next steps detailed action plan |
Len Fehskens, The Open Group |
| 14:50 |
Certification Standing Committee Status
Report (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16928 Decision points: Agree next steps detailed action plan |
Terry Blevins Mitre |
| 15:10 |
Localization WG Status Report (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16933 Decision points: Agree next steps detailed action plan |
Judith Jones Architecting the Enterprise |
| 15:30 |
Break |
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| 16:00 |
Modeling WG Status Report (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16939 Decision points: Agree next steps detailed action plan |
Bill Estrem , Metaplexity Associates |
| 16:20 |
Definition of EA WG Status Report (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16929 Decision points: Agree next steps detailed action plan |
Len Fehskens, The Open Group |
| 16:40 |
BAWG Status Report (15
minutes) Decision points: None, informational coordination session |
Dave van Gelder, Capgemini |
| 16:55 |
ADML WG Status Report (20 minutes) https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16935 Decision points: Agree next steps detailed action plan |
Judith Jones Architecting the Enterprise |
| 17:15 |
SOA Status Report (15 minutes) Decision points: None, informational coordination session |
Chris Harding, The Open Group |
| 17:30 |
Proposal
for BPMN TOGAF 8.1.1 https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=16936 Decision points: Agree next steps detailed action plan |
Judith Jones Architecting the Enterprise |
| 17:45 |
Actions Arising Wrap (15 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. Decision points: Confirm agreed actions arising, and items on the consent and issues list |
All |
| AOB NGOSS Mapping Is there any interest from the members to partner with TMF on a TOGAF/NGOSS project? This would be very helpful in the uptake of TOGAF in Telcos which market sector TMF dominates. https://www.opengroup.org/projects/archmain/protected/doc.tpl?gdid=17068 Information Architecture Decision points: Agree next steps detailed action plan (no advanced materials provided) |
Bob Weisman, CGI |
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| 18:00 |
Close |
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