*THE OPEN GROUP ARCHIMATE FORUM MEMBERS MEETING AGENDA

San Francisco - January 30th – February 2nd

 

Wednesday, February 1St – 9:30 am to 12:30 pm

The mail goal of the meeting will be to discuss the main topics that matter to the Forum and make a follow up on the different activities under development by the working groups.

 

Agenda items

 

Introduction and Welcome message

Elected – Forum Chair – Iver Band (10 min)

 

Introductions: including each participants interest in ArchiMate and The Open Group in general.

 

Approval of Minutes from Paris  2016 Meeting ( 5 min)

       Meeting minutes

       Consent items and Open Actions

 

Forum Vision and Strategy – Brainstorming – Initial discussion (25 min)

.      Developing a vision for the language

 

Business and product reports – (25 min)

 

Projects and Forums activities report – 45 min

ArchiMate 3.0 Improvements (Coronado phase II)

            Link to the quarterly report

o   Project progress

o   Deliverables

o   Matters for the Forum

 

ArchiMate 3.0 Ecosystem update

      Case studies update and new delivery: Archisurance / ArchiMetals updte and UML BPMN Cases study development

            Link to the quarterly report

o   Project progress

o   Deliverables

o   Matters for the Forum

 

      Certification Program update

            Link to quarterly report

o   People Certification program update

o   Tool Certification Program update

o   Marketing activities to promote the programs launch

o   Current status / deliverables

 

      Other documents updates:  White papers and Glossaries

            Link to the quarterly report

o   White Paper updates

o   Localization activities: Glossaries

 

 

ArchiMate Exchange File Format

Link to the quarterly report

       Project progress

       Deliverables

       Matters for the Forum

 

OMG – Open Group liaison

       Status of the Liaison representative election and working plan

       Deliverables

       Matters for the Forum

 

MOF Development

Link to the quarterly report

       Project progress

       Deliverables

       Matters for the Forum

 

Capability based planning

Link to the quarterly report

       Project progress

       Deliverables

       Matters for the Forum

 

Joint activity with the Open Platform 3.0 Forum – Solution modeling

Link to the quarterly report

       Project progress

       Deliverables

       Matters for the Forum

 

Joint activities with the IT4IT

 

Report of the joint session held with the Architecture Forum and IT4IT

 

AOB

 

Whitepaper submission: Mapping the Business Motivation Model with ArchiMate v3.0

 

Relevant matters of the Forum  - (20 min)

 

How can we align Forum resources and operations with our vision?  How can we improve our planning, execution and market feedback?  How do we capture, refine and implement our ideas?

 

Meeting summary – Governance decisions – (15 min)

       Open actions and consent items review

       Actions definition for the San Francisco Event Members Meetings and sessions that would be needed

 

Title: Joint session Architecture, ArchiMate and IT4IT Forums – Harmonization –

Tuesday, January 31, 2:00 – 4:30

 

Purpose:

      Identify opportunities for harmonization and alignment between TOGAF, ArchiMate and IT4IT

      Define deliverables and agree on approach / next steps to work on identified opportunities and gaps

2:10

- Introduction & welcome (discuss purpose, background, scope and expected outcome of this session)

Forums officers

2:25

Overview of current concepts/meta models (IT4IT, TOGAF, ArchiMate, O-BA)

Forum chairs

3:10

- High level positioning of TOGAF, ArchiMate and IT4IT. How should these standards / practices be positioned?

 

 

Forum officers - participants

3:30

- Identity gaps/issues and opportunities for harmonization and further alignment

4:15

- Discuss and agree on the key topics for harmonization (and identify benefits) and proposed deliverables

4:30

- Agree on prioritization, approach, high level plan and involved stakeholders/participants

- Closure and feedback/review