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Forum Chairs BoF

Objective of Meeting

On Wednesday evening (18:00-19:30), The Open Group Governing Board, in cooperation with the Customer and Supplier Councils, invited the membership leaders (Chairs and Vice-Chairs) to a continuation of the Forum Coordination meetings that have been held as "birds-of-a-feather" sessions at the previous two Members' Conferences (Jan'05 and Apr'05).

Specifically, this meeting was intended to explain and discuss The Open Group's "strategy", with a view to exploring further the mechanisms by which the Forums can more effectively communicate and coordinate their activities.

Summary

On behalf of the Governing Board, Carl Bunje (Customer Council representative on the Board of Governors) welcomed Chairs and Vice-Chairs from the DIF/IdM, Security Forum, Management Forum, Architecture Forum, and Messaging Forum. In addition, the Jericho and UDEF Forums were represented by their Forum Directors.

Carl explained that the Governing Board refreshes The Open Group's "strategy" each year, and then reviews it in the Q2 Board meeting. The intention of the Board in this meeting is not only to communicate the strategy's concepts, components, and programs, but also to consider together with the Forum Chairs and Vice-Chairs the roles of the Forums and ways to strengthen alignment between the Board's strategy and ongoing Forum activities.

Carl noted that this discussion on cross-Forum coordination is a follow-up to the proposal made at the Dublin Conference (April 2005) for Forum Vice-Chairs to take on the responsibility of facilitating cross-Forum awareness, communication, and coordination.

He then explained (see slide presentation) the Board's view on the importance of understanding The Open Group's strategy - Boundaryless Information Flow - and highlighted the vision elements:

  • Information flow
  • Interoperability
  • Security
  • Reliability & timeliness
  • Base operating platform

He proposed the Governing Board's position that activities in Forums should be checked as contributing to at least one of these vision elements. He represented The Open Group's strategy platform as a driver for work items, and proposed we should seek to work in ways that mirror the Peters & Waterman management approach of "simultaneous loose-tight properties". He then identified examples of relevant linking between the vision elements listed above to certain current projects in the Architecture, Jericho, and Real-Time Forums - using information extracted from the Non-Members Orientation presentation delivered in this NYC conference, and went on to name projects in various Forums that the Board believes demonstrate similar relevant links.

Carl concluded that the Board believes we are making significant progress in executing the Board strategy in support of Boundaryless Information Flow, but we will make even better progress if we make special effort to focus on projects which we see will contribute directly to this strategy. The Board wants to take a pro-active role in working with the Forums on this, through three initiatives:

  • Continuing dialogue with Forum Chairs. In this conference the Board is hearing from three Forums, and will do likewise in the next conference. Their aim is to provide support and guidance to each Forum on ways to optimize contributions to the strategy.
  • BoF sessions at conferences, aimed at addressing specific issues that will facilitate Forums in the ways they work.
  • All-Member sessions at conferences, aimed at raising awareness and support for effective  inter-Forum and Board-Forum interactions, communication, and collaboration.

Interactive discussion and clarifications arose throughout this presentation, leading to general agreement and two additional suggestions:

  • Forum Reports could be made higher value by having each Forum highlight those of their activities which are making contributions to the Boundaryless Information Flow strategy.
  • There are several slide sets in existence which several attendees to this BoF believe represent high-value messages on communicating the value proposition for The Open Group, its strategy, and how Forums are contributing to realizing it. We should make these more readily available to all Forum leaders so they can communicate the strategy most easily to their Forum members.

Outputs

A program for ongoing actions to improve communication, understanding, and buy-in of Forums to the Board strategy.

Next Steps

Actions to be taken by the Governing Board and Forum leaders to implement the agreed Outputs as stated above.

Links

See above.


   
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