ArchiMate Forum Meeting Agenda – October 23 - 26, 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

Conference plenary no sessions

Afternoon

2:00 – 5:30

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

Tuesday

Morning

9:00 – 12:00

Conference plenary no sessions

Afternoon

2:00 – 3:30 pm

Architecture – IT4IT - ArchiMate joint session

 2:00 – 3:30 pm (Details below)

 

Afternoon

4:00 – 5:30 pm

 Architecture and ArchiMate joint session

 4:00 – 5:30 pm (Details below)

 

Wednesday

Morning

9:00 – 12:30

No Forum sessions – ArchiMate tracks

Afternoon

2:00 – 3:00 pm

No Forum sessions – ArchiMate User Group

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

Monday ,  October 23 2:00 pm – 05:30 pm

Time

Items of Discussion

Presenter

2:00

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

Iver Band / Jean Baptiste– Forum chair / vice chair

2:05

Approval of Minutes from Ottawa 2017 Meeting

       Meeting minutes

       Consent items and Open Actions

Forum director

2:10

 

 

 

 

Forum Vision and Strategy –Wrap up from the work in progress

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

03:00

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

 

Project leaders

03:30

Coffee break

 

04:00

Projects and Forums activities report

       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 activities with IT4IT / ArchiMate /Architecture

Link to the report

o   Project progress

o   Deliverables

o   Matters for the Forum

       Joint activity with Architecture Forum, TOGAF and ArchiMate harmonization

o   Report and status of the activity

Project leaders

 

AOB

 

05:00

Relevant matters of the Forum 

Forum chair

05:25

Meeting summary – Governance decisions

       Open actions and consent items review

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

Forum chair/Forum director

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Architecture  - IT4IT – ArchiMate Joint session

Tuesday, October 24.  2:00 pm – 03:30 pm

Time

Items of Discussion

Presenter

2:00

Introduction and welcome message – Agenda approval

Forum Director

2:05

 

Overview of the activities during the quarter

Project leader

2:25

Architecture – IT4IT Workstream

Leaders

2:45

IT4IT – ArchiMate workstream – general overview report

Leaders

3:05

Feedback from attendees

Attendees

Leaders

3:25

Wrap up and open actions – steps to come

Further planning

Forum Officers

3:30

Meeting close

Forum Officers

 

 

 

 

 

 

 

 

 

 

ArchiMate – Architecture Joint session

Tuesday, October 24 4:00 pm – 05:30 pm

Time

Items of Discussion:

Presenter

4:00

Introduction and welcome message – Agenda approval

Forum Director

4:05

 

Overview Forum activities – current state of the standards

Forum chairs

4:3

Present possible areas of engagement: terminology, semantics, entities and relationships (customization, specialization) – model the TOGAF content metamodel in ArchiMate.

Forum Chairs

4:50

What would happen with the new version coming from both standards

How the two standard can leverage and benefit from each other

 

Forum Chairs

5:00

Brainstorming: ideas from attendees – future activities an collaboration.

Attendees

Forum directors

5:25

Wrap up and open actions – steps to come

Further planning

Forum Officers

5:30

Meeting close

Forum Officers