Objective of Meeting
Summary
Outputs
Next Steps

 


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Member Meeting

Objective of Meeting

Brief report to update members on:

  • Members feedback from Q4/03 member survey on Conference locations/frequency/themes, and a further questionnaire to encourage member feedback on the hot topics and favored speakers in future Conferences.
  • Election for member representatives to the Governing Board - brochure on Governance of The Open Group, being a Member-Director, and procedure and timeline for 2004 election.
  • Launch of new brochure - on How to Start New Activities in The Open Group
  • Update of brochure on Open Standards and Certified Products

Then a discussion with members on the theme of this Conference - Open Standards and Certification - aimed at substantiating the real benefits of Open Standards and Certification to members of The Open Group.

Summary

News Round-Up and Report

Carl Bunje introduced the Governing Board member representatives, then in a set of slides he presented the agenda followed by the News Round-Up items. These were:

  • A summary of the outcomes of the membership survey conducted with attendees in the previous Member Meeting in Washington (October 2003) and subsequently via email, inviting feedback on their preferred locations for Conferences, how often they should be held (2, 3, 4 times per year?), and what themes are of greatest interest to our members at the present time. Carl showed the survey results, and correlated these to the future Conference locations and themes that The Open Group Conference management have scheduled through to the end of 2005. A further Councils Survey questionnaire has been handed out at this Conference,  requesting additional suggestions from members on the hot topic issues and favored speakers on these themes. Members were encouraged to complete this questionnaire, which will help The Open Group plan future Conferences which will be most relevant to members' interests.
  • Presented our new leaflet on Governance of The Open Group, on what is involved in serving as a Member-Director, and the procedure and timeline for the upcoming election in the first half of 2004 for three customer members and one supplier member to serve on the Governing Board. Carl declared that in line with the election schedule in this Governance leaflet, The Open Group is now open for nominations of member representatives.
  • Noted there is another new leaflet, on How to Start New Activities in The Open Group, and went through the three-step process that is illustrated in the leaflet.
  • Noted that an updated version of the leaflet on Open Standards and Certified Products, first issued at the Washington DC Conference in October 2003, is now available.

Benefits of Open Standards and Certification

Elaine Babcock introduced and moderated this interactive panel session. She noted that the Customer Council's new Open Standards and Certified Products leaflet sets out reasons why all members of The Open Group - customer-side and supplier-side - benefit from support of open standards and certification, and how they can do things to support this approach to procurement.

Elaine began with a brief review of the most relevant points that came out of the Plenary meeting the previous day. Running throughout was the self-interest that is associated with supporting certified products. From the supply-side there was business motivation and growth of new markets. From the customer-side there is the assurance of conformance, reliability, cost-effectiveness, ease-of-use, reducing the cost of change, and facilitating change in a business world where agility and adaptability is increasingly important.

Elaine then introduced the panel members:

  • Walter Stahlecker - Hewlett Packard  (supplier-side)
  • Judith Jones - Architecting the Enterprise, and Architecture Forum (neutral-side)
  • John Schmidt - Enterprise Application Integration Industry Consortium (EAIIC) (customer-side)

who each gave a short presentation outlining their views on this topic.

John handed out a leaflet explaining the EAIIC's support for open standards. He noted that Enterprise Application Integration is a priority theme in The Open Group survey, which pleases him. He heads the Systems Integration and Middleware group in Best Buy - a major retail company. He noted RoI is also an acronym for Risk of Incarceration when one thinks of the Sarbanes-Oxley punitive measures for non-compliance. He listed the OMG standards on metadata, and the OASIS standards on common formats and on UML, which are important to his area of business.

Walter said that from the suppliers' point of view, certification is a huge cost so needs to be carefully balanced against the increased revenue it brings. ISO 9000 is a major success but what value does it really add to those organizations who merely store unused copies of it on their shelves? UNIX is an excellent example of high-value certification. For Linux, much test technology was contributed by The Open Group to promote the Linux Standards Base (LSB). The real value has to be judged by market take-up in procurements. We must take very carefully considered decisions on what products we select for certification.

Judith (see slides) noted that TOGAF is becoming very popular, and is now being taken up as a certified product in the marketplace. There is clear growth in this market. Why? Because the TOGAF management are doing something very different in certification - certification for people, skills development training, professional services, and tools. A key user of TOGAF is HP, and Judith presented a slide summarizing their view of the value of TOGAF certification. We now have IT Architect certification - in the global space - providing further value. It merits note that Judith used some very recent Sea World experience with a dolphin to illustrate the points she made.

Elaine then opened the meeting for members' questions, comments, and answers from the panelists.

Carl Bunje (Boeing) asked how the three panelists view the problems of certification as we move towards increasingly complex systems and specifications which address only part of the overall solution. John suggested that we should not rely too much on specifications - rather we should use product descriptions to help understand the scope of a system. Walter agreed that as we move into business processes we do need a common language to describe them. Judith claimed that architects are good at dealing with complexity, and realize we need tools to handle the complexity; if you have thought through your architecture/structure properly then managing the problem of complexity is greatly eased.

Barry Myburgh (Insight) noted that TOGAF-8 has moved into a new dimension - what about providing an enterprise model for TOGAF? Judith noted that The Open Group's Terry Blevins has done some work on the enterprise reference model, and agreed we need to move into this reference model space. John added that Best Buy has developed reference models and finds them valuable, especially for demonstrating the value of a reference architecture.

Jack Fujieda (Regis) noted that the Japanese Government has adopted an Enterprise Architecture approach - how can we help the Japanese Government move in the right direction with TOGAF rather than them take a possibly different direction? Walter felt that we should always take a business perspective approach; this is difficult, but we need to grow beyond the IT to understand and address the real business administration problems. Judith noted that a federal enterprise architecture is part of TOGAF - this is used in the UK Government so she saw no reason why it can't similarly be used in Japan.

Outputs

  1. Information that members should have to take greater benefit from their membership. This information is presented in easily accessible form in the three Customer Council leaflets - Governance of The Open Group, How to Start New Activities in The Open Group, and Open Standards and Certified Products.
  2. Encouragement to members to complete a further questionnaire aimed at gathering members' feedback on how to improve the relevance of future Open Group Conferences to their main interests. An MP3 player was put up for a prize draw that would include all members who completed this questionnaire by 6pm on February 3.
  3. The Governance leaflet includes the schedule for election of member representatives to the Governing Board, and it was announced in this meeting that we are now open for nominations.
  4. Discussion on the real benefits of open standards and certification to those members who attended the meeting.

Next Steps

Members should use the Customer Council leaflets to leverage better value from their membership of The Open Group.

We hope members will be encouraged by the information and discussion on Governance to take a more active role in the governance of The Open Group, through the Customer and Supplier Councils, and through considering nomination for the upcoming elections to serve as member-representatives on the Governing Board.

Encourage members to provide feedback on plans and themes for future Open Group Conferences, for the guidance of The Open Group Conference management team.


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