Architecture Forum Meeting –Ottawa, July 17-20, 2017

INTRODUCTION

The primary focus of the Architecture Forum meeting will be to review the progress made during the quarter by the different initiatives and working groups that are developing content to support the TOGAF standard and EA as a practice.

 

Several sessions had been programmed to discuss the main topics around the process to deliver the new version of the TOGAF@ Standard and make an assessment on the changes proposed against the standard as part of the Company Review process.

 

There were also be joint sessions with other Forums aimed to support and promote more joint activities and also the leaders of the Forum activities will have the opportunity to present and discuss their work.

 

ARCHITECTURE FORUM SESSIONS

Sunday July 16

Morning (10 am)

Impact assessment on the Ecosystem  – Process overview for the Change requests resolutions

Afternoon

2 – 5:30 pm

Assessment of Change Requests Company Review

No brainers CRs review

Monday,

July 17

Morning

 

Conference Plenary Session

Afternoon

2:00 – 5:30

Assessment of Change Requests Company Review

CRs big issues discussion

 

Tuesday

July 18

Morning

9:00 – 12:30 pm

Conference Plenary Session

Afternoon 

2:00 – 5:30 pm

Assessment of Change Requests Company Review

Systematic review of unresolved CRs.

 

Wednesday, July 19

 

Afternoon

02:00 – 5:30

Joint sessions (2 – 4:30 pm)

 

      Harmonization IT4IT – ArchiMate

             2:00 – 3:00 pm

      Open Platform

             3:00 – 4:30 (considering coffee break)

 

o   Overview of possible collaboration areas

o   Open discussion 

o   Wrap up 

 

      Security

              4:30 – 5:30

o   Overview of the Security Architecture Practitioners Project

o   Discussion on TOGAF Security Guide and adoption.

o   Determination of needed areas of advancement and projected timeline.

o   Discussion on areas of Security Forum support.

o   Action items

Thursday

July 20

Morning

9:00 – 12:30

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

Afternoon

2:00 – 5:30

Assessment of Change Requests Company Review

Systematic review of unresolved CRs.

 

 

Architecture Forum Members Meeting

Thursday, July 20th 9:00 am – 12:30 pm

9:00

Agenda Review And Approval              

Mike Lambert

9:05

Berlin meeting  – April, 2017

       Review and approval of minutes

       Matters arising not included in the agenda for this meeting

       Open Action review

Mike Lambert

9:15

Forum Strategy and vision plan presentation and discussion

Scorecard presentation

Mike Lambert

10:00

Business Reports: A summary of the three reports will be presented

For further comments members could send their concerns off line

       Certification

       Publication

       Membership

Sonia Gonzalez,

Andrew Josey

10:30

Coffee break

 

11:00

Report for the TOGAF Company review – Summary of the work made during the week

Mike Lambert

Sonia Gonzalez

11:20

Projects state presentations

 

       Business Architecture work stream

       Application Architecture work stream

       Information Architecture work stream

       Content metamodel working group

       Agile EA

       Capability Based Planning

       Digital Enterprise - DBCX

       IT4IT Harmonization

 

Project leaders

12:00

Reports from the committees:

       Certification Standing Committee

        Ecosystem Standing Committee discussion

Officers

12:15

Decision Items:

       Approval for the working groups to continue

       Relevant decisions regarding the evolution of the standard

       Proposed resolutions. Further planning for the review

Forum

12:20

Forward Planning:

       Time allocation in the Amsterdam Meeting based on the consent items

       Additional actions that might be needed for the Company Review assessment

       Working plan for the new release

       Consent item review

       Action item review

Forum

 

12:30

Meeting close

Forum chair