DRAFT Minutes
ITANA Conference Call
March 20, 2008
 
 **Attendees**

Jim Phelps, University of Wisconsin - Madison (chair)
Hebert Dies-Flores, University of California-Berkeley
Steve Kellogg, Penn State
Tom Barton, University of Chicago
Tom Zeller, Indiana University
Klara Jelinkova, Duke University
Kevin Miller, Duke University
Steve Olshansky, Internet2
Dean Woodbeck, Internet2 (scribe)

**Call Purpose**
Discuss progress of the planning for the 2008 Face2Face, June 18, in Minneapolis.

Case Studies - Architecture on Your Campus - Hebert Dies-Flores
At this point, two case studies will be presented - UC-Berkeley and Duke. Hebert may add one more, in which case the session would need to go 90 minutes. He would also like to hear form any one of any model architecture programs. St. Louis University and Carnegie-Mellon were suggested as possibilities.

Tools of the Trade - Tom Barton

Artifacts and Templates - Jim Phelps
There was discussion concerning the overlap of these two areas and the possibility of collapsing them into one session. Tom will present Chicago's Ecosystem IT tool and Jim has talked with St. Louis U. about some of their work on roadmaps, but does not have a commitment at this point. These sessions may be combined and some of the time reallocated to other sessions.

Security Architecture Hot Topics - Steve Kellogg
Tom Zeller from Indiana University, will present on the beginnings of a 10-year telecommunications plan.  Other possible presenters are Penn State (IAM committee) and the University of Wisconsin (Stephen Wahe).

Data Management Working Group - Klara Jelinkova  
This session will focus particularly on unstructured data and research data. There won't be case studies, but discussions in different areas that people are thinking about. One possibility is to do a working group session at the Face2Face. There is also an interest in federated data management - federated access to data in different locations.

Timely Topics
There is some interest in having time built-in to the program to discuss topics that are on the minds of those attending. One method to structure this is to brainstorm a list and vote on topics in the morning, with discussion time in the afternoon.

Links and Info
Jim will compile some helpful links, as well as a list of email addresses for those on the ITANA email list, and send them to those involved in developing the Face2Face program.

Next Call
A portion of the next ITANA call will be used to finalize the agenda.

**Next Call - Thursday, April 3, 2008 - 2:00 p.m. EDT**

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