Page History

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1. Roll Call (by timezone - East to West)
2. Scribe Shout-out - It's easy to scribe: How To Scribe Itana Notes
3. Agenda Bash
4. EA Maturity Model Discussion
5. Itana Org Updates
   
   1. Working Group Updates
      1. EA Maturity Model
      2. IoT Whitepaper
      3. API Working Group
   2. Book club update
   3. Steering Committee Update

EA Maturity Model Discussionmodel Links to Work - EAMM-edu

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Presentation https://docs.google.com/presentation/d/1WpEpqAPkZw4mdvc2CdDeWS4rz1LW1eIcWA04lQQA_34/edit#slide=id.g26fb2487d3_0_139

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EAMM-edu

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Document https://docs.google.com/document/d/1xFwgiGa9JpZDo6pZFlzyssXrm-Gg7fJbt5GXE7KSF_4/edit?pli=1#heading=h.uarcqve1pgsp

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EAMM-edu Working Group Wiki https://spaces.at.internet2.edu/display/itana/Enterprise+Architecture+Maturity+Model+%28EAMM-edu%29+Working+Group

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Presentation on EAMM-edu -          Useful Useful for EA practitioners in HigherEd -          Understand Understand stages of maturity of EA practice (Start to optimal stage of maturity) that applies to HigherEd -          Started Started work in May, 2017 -          Open Open for Review from broader community -          What’s What’s in EAMM-edu? Example scenarios Maturity Model Structure contains Dimensions 2 dimensions (Attributes vs levels of maturity) Set of activities to reach a level of maturity o    Level Level 5 – Improving §  Level Level name needs to be resolved (suggestions – adapting, optimizing) o    Was Was there a consideration to go with level 0 §  YesYes, but decided on going with level 1 §  Model Model recognizes it is open-ended on both sides §  QsQs. Having a conversation around EA – level 0?(Ans. Probably fits in level 1) §  QsQs. Practice not formally sponsored – level 0? (Ans. Probably fits in level 1) o    What What processes do institutions have in place to move from “Defined” to “Managed” maturity? o    Is Is there an assessment guide? §  Group Group working on one. o    Can Can there be real life scenarios/examples at each of the levels? §  Jim Jim started a page to share practices in community. · https://spaces.at.internet2.edu/display/itana/Itana+Member+Practice+Profiles

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§  These These scenarios could be a measure of milestones achieved not necessarily a way to assess how well they are done. §  Add Add an experience/scenario/article/case study/lessons learnt to a cell in the maturity model · Build a Practice guide with inputs from all.

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o    Email Email to ITANA EAMM-edu (insert email) to share feedback

No call on Nov

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3rd. Next call in 4 weeks.

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New group suggestion.

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-           Business Business Architecture working group or an ITANA track o    Chair Chair – Dana Miller (Miami) o    Robert Robert Snyder (Penn State) interested in joining. o    Someone Someone from Harvard interested in joining. Didn’t catch the name.