ArchiMate Forum Meeting Agenda –Ottawa, July 17 - 20, 2017

INTRODUCTION

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

 

 

 

 

ARCHIMATE FORUM SESSIONS

Date:

Time

Meeting Description

Monday

Morning

9:00 – 12:00

 

Afternoon

2:00 – 5:30

 

Tuesday

Morning

9:00 – 12:00

 

Afternoon

2:00 – 3:00 pm

 

Wednesday

Morning

9:00 – 12:30

ArchiMate Forum Governance meeting – see details below for the agenda topics

Afternoon

2:00 – 3:00 pm

IT4IT, TOGAF and ArchiMate Harmonization

 

Thursday

Morning

9:00 – 12:00

 

Afternoon

2:00 – 5:30

 

Friday

Morning

9:00 – 12:00

 

Afternoon

2:00 – 5:30

 

 

 

 

ArchiMate Forum Members Meeting

Wednesday,  July 19th 9:00 am – 12:30 pm

Time

Items of Discussion

Presenter

9:00

Introduction and welcome message
Introductions including each participants interest in ArchiMate & The Open Group

Iver Band – Forum chair

9:00

Approval of Minutes from Berlin 2017 Meeting - (5 min)

       Meeting minutes

       Consent items and Open Actions

Forum director

9:05

 

 

 

9:35

Forum Vision and Strategy –Wrap up from the work in progress (20 min)

Developing a vision for the language.

Business and Product Reports

  • Membership updates
  • Certification numbers 
  • Marketing activities – actions to improve membership engagement and market awareness report

Iver Band – Forum chair

10:00

Open Process automation Joint activity

       Progress in the quarter

       Actions to move forward

Forum officers from forums

10:30

Coffee break

 

11:00

Projects and Forums activities report

  • 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 and other new developments

                  Link to the quarterly report

o   Progress

o   Deliverables

o   Matters for the Forum

       ArchiMate Exchange File Format

Link to the quarterly report

o   Project progress

o   Deliverables

o   Matters for the Forum

       OMG – Open Group liaison

o   Status of the Liaison representative election and working plan

o   Deliverables

o   Matters for the Forum

       MOF Development         

Link to the quarterly report

o   Project progress

o   Deliverables

o   Matters for the Forum

       Capability based planning             

Link to the quarterly report

o   Project progress

o   Deliverables

o   Matters for the Forum

       Joint activity with the Open Platform 3.0 Forum – Solution modelling

Link to the report

o   Project progress

o   Deliverables

o   Matters for the Forum

       Joint activities with IT4IT / ArchiMate /Architecture

Link to the report

o   Project progress

o   Deliverables

o   Matters for the Forum

       Community development in ArchiMate and marketing activities

o   Report and status of the activity

Project leaders

 

AOB

 

12:00

Relevant matters of the Forum  - (20 min)

Forum chair

12:20

Meeting summary – Governance decisions – (15 min)

       Open actions and consent items review

       Actions definition for the Amsterdam Members Meetings and sessions that would be needed.

Forum chair/Forum director