Architecture Forum Agenda - San Diego 2015

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Monday, February 2, 2015

Foundation (Part 1) "State of the Part" (12:00 - 1:00)

Leader: Kirk Hansen

  • Background
  • Previous developments and commitments
  • Current issues, activities, and structure
  • Roadmap

Leader's Guide Meeting (2:00-3:30)

Leader: Sriram Sabesan

  • Gather ideas for rest of the chapters - mainly about tailoring of ADM
  • Regerence material to show as example / case study
  • Mechanism for early review - like snapshot process
  • Alignment with other guides

TOGAF Evolution (4:00 - 5:30)

Materials: https://collaboration.opengroup.org/projects/archmain/protected/documents.php?action=list&dcat=104

  • Start: Administrivia
  • Introductions
    • Approval of Agenda
  • Procedures Update
    • Open Group Procedures
    • Committee Draft development procedures (forum review)
  • New Business
    • TOGAF Standard Survey results January 2015
    • Draft Rev 1.1
    • Proposed Workplan
    • Change Request process
    • Workplan review, the roadmap to the next edition
  • Consent list
  • Issues List
  • Action Item Review
  • AOB

 

Tuesday, February 3, 2015

Localization Standing Committee (7:30 - 8:00)

Meeting Lead: Serge Thorn      Facilitator: Andrew Josey

Introductions
Status review of TOGAF® Translations initiatives by language:

* Chinese (simplified)        * Chinese (traditional)

* Czech                             * Danish

* Dutch                              * French

* German                           * Hungarian

* Italian                              * Japanese

* Polish                              * Brazilian Portuguese

* Russian                           * Slovak

* Latin Spanish                  * Castilian Spanish

* Croatian                          * Norwegian

* Swedish                          * Turkish

* Vietnamese

Status review of ArchiMate® Translation initiatives by language

Matters to put to the Forum
Other Business


TOGAF and ArchiMate Harmonization Project Meeting (8:00-9:00)

Leader: Bill Estrem

  • Welcome and Introductions
  • Planning for Phase 1 Document dissemination (Webinars and conferences etc.)
  • Review Phase 2 Change Request drafts for Glossaries, Viewpoints, and Metamodels
  • Plan Activities to engage with TOGAF NE and ArchiMate NE teams to determine how to address change requests
  • Other Business

EA Capability Improvement Project (11:00 - 1:00)

Leader: Chris Armstrong

Agenda:

  • Review work to date on EA value chain
  • Complete definition of top-level value chain
  • Begin definition of top-level capabilities

TOGAF Evolution (2:00 - 3:30)

Materials: https://collaboration.opengroup.org/projects/archmain/protected/documents.php?action=list&dcat=104

  • Start: Administrivia
  • Introductions
    • Approval of Agenda
  • Procedures Update
    • Open Group Procedures
    • Committee Draft development procedures (forum review)
  • New Business
    • TOGAF Standard Survey results January 2015
    • Draft Rev 1.1
    • Proposed Workplan
    • Change Request process
    • Workplan review, the roadmap to the next edition
  • Consent list
  • Issues List
  • Action Item Review
  • AOB

Business Architecture Board Working Group (4:00 - 5:30)

Agenda:

Morning to share results with The Open Group Membership:

  • Why Business Architecture; what is the value proposition? (30 mins )
  • How does a good Business Architecture method look like? (30 mins )
    • What is the method?
  • What are the key artifacts? (30 mins )
  • Business Architecture and governance (30 mins )

Afternoon workshop to discuss and include builds for members.


Wednesday, February 4, 2015

Information Architecture Work Stream / Knowledge Architecture Project (8:00-9:15)

Leader: Bob Weisman

General

  • Overview of IA Model
  • CMMI Data Management Maturity Model Impact

Information Architecture Dimensions Discussion

  • Semantics and Structure
  • Meta-Data
  • Reference and Master Data
  • Quality
  • Security, Privacy & Protection
  • Information Services

Each Information Architecture Dimension will be covered discussing Planning, Governance, Operational Provision, Analytics Provisioning, Archiving and Records IM Functions for Structured, Semi-Structured and Unstructured Data.


TOGAF® Ecosystem Standard Committee (9:15-10:15)

  • Brief overview of work to date
  • Review of the operational processes surrounding the Eco System work
  • Review of the significant comments arising from the review of the baseline register and/or white paper. (Review for these two items will still be underway at the time of the meeting.)
  • Agree forward work plan leading up to the Madrid meeting

TOGAF Evolution (11:00-1:00)

Materials: https://collaboration.opengroup.org/projects/archmain/protected/documents.php?action=list&dcat=104

  • Start: Administrivia
  • Introductions
    • Approval of Agenda
  • Procedures Update
    • Open Group Procedures
    • Committee Draft development procedures (forum review)
  • New Business
    • TOGAF Standard Survey results January 2015
    • Draft Rev 1.1
    • Proposed Workplan
    • Change Request process
    • Workplan review, the roadmap to the next edition
  • Consent list
  • Issues List
  • Action Item Review
  • AOB

Business Architecture Work Stream (2:00-3:30)

  • Review Progress and assign authors (ongoing)
  • Review and agree on Next Version of TOGAF Business Architecture Roadmap Structure and Timeline
  • Assign action items for next quarter
  • Review Board Members Work Group efforts (if time permits)

Review documentation as applicable will be published the prior week.


Thursday, February 5, 2015

TOGAF Evolution (8:00 -9:30)

Materials: https://collaboration.opengroup.org/projects/archmain/protected/documents.php?action=list&dcat=104

  • Start: Administrivia
  • Introductions
    • Approval of Agenda
  • Procedures Update
    • Open Group Procedures
    • Committee Draft development procedures (forum review)
  • New Business
    • TOGAF Standard Survey results January 2015
    • Draft Rev 1.1
    • Proposed Workplan
    • Change Request process
    • Workplan review, the roadmap to the next edition
  • Consent list
  • Issues List
  • Action Item Review
  • AOB

Architecture Forum Member Meeting (9:30-5:30)

LUNCH (12:30)