1. 2015 Summit Sponsored By

2. 2015 Summit Logistics Agenda for today Welcome from IEEE-CS Opening Remarks

3. 2015 Summit Plenary lasts 2 days in this facility. Day 1 is focused on FMO readouts and the EABOK discussion Day 2 is focused on Board of Directors and FEAPO business Restrooms and breaks Snacks, Lunch, Dinner

4. 2015 Summit We have a shared one-note open at all times. Location is: http://1drv.ms/1MnAbzv We will be taking notes in the room Online folks may track the notes EDITING BY ONLINE PARTICIPANTS IS ENCOURAGED We also have a WebEx session running for all presentations Use the Instant Messaging feature of Webex to ask questions or interrupt the discussion at any time.

5. 2015 Summit Brainstorm wide, then focus There are no bad ideas… but Some ideas will be captured for later If a majority of the room votes to table a discussion, it will be tabled Disagree but commit – Feel free to discuss, disagree, and challenge ideas. Once agreement is reached, back it

6. 2015 Summit Presenter TopicTime DAY ONE AGENDA – November 11, 2015 Nick Malik (fac.)Opening Logistics and Agenda8:30-8:45 IEEE CS ExecutiveWelcome8:45-9:00 Dr. Brian CameronOpening Remarks9:00-9:30 Andy ChenIEEE-CS Professional Education Activities Committee - Enterprise IT BOK9:30-9:45 Richard MartinINCOSE Presentation9:45 – 10:15 Break and Introductions10:15 – 10:45 Mike RosenBusiness Architecture Guild Presentation10:45 – 11:00 Brenda ByersCIPS – Accreditation and Certification, partnerships11:00 – 11:15 Ingrid HuntDAMA International Presentation11:15 – 11:30 >11:30-12:00 Lunch12:00-12:45 Richard MartinTaxonomy WG - The definition of various architecting disciplines12:45 – 1:45 Nick MalikCareer Path WG – Status Update1:45 – 2:15 Break2:15 – 2:30 Nick MalikFEAPO EABOK Planning – Opening Remarks2:30 – 2:45 Nick Malik (facilitator)FEAPO EABOK Discussion2:45 – 4:45 tbdWrap up4:45 – 5:00

7. 2015 Summit DAY TWO AGENDA – November 12, 2015 Dr. Brian CameronPresidents Report8:30 – 9:30 Nick Malik (fac.)FEAPO Products and Direction9:30 – 10:30 Nick MalikConclusion10:30 – 10:45 Dr. Brian CameronBoard of Directors Meeting (Directors and Officers only)10:45 – 12:00 Lunch12:00 – 12:45 variousFEAPO Officer and Executive Reports (Board, Treasurer, Ops, Marketing, Secretariat)12:45-1:45 Break1:45 – 2:00 Nick Malik (fac.)Governance and Review Changes2:00 – 4:00 Andy ChenEvent Planning4:00 – 4:20 Dr. Brian CameronWrap-up4:20 – 4:35 Group Dinner7:00