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Jim Phelps, University of Wisconsin (chair)
Jeremiah Adams, University of Colorado
Marina Arseniev, University of California -Irvine
Tom Barton, University of Chicago
Michael Daly, University of Michigan
Tom Dopirak, Carnegie Mellon University
Michael Enstrom, University of Wisconsin-Milwaukee
Mike Fary, University of Chicago
Duffy Gilman, University of Arizona
Scott Hammel, Clemson University
Klara Jelinkova, Duke University
Tim Larrabee, University of Alaska
Chris Phillips, University of Maryland - Baltimore
Sue Sharpton, University of Alaska
John Spadaro, Brown University
Kevin Violette, University of North Carolina - Wilmington
Ann West, Internet2
Philip Wright, Brock University
Steve Olshansky, Internet2
Dean Woodbeck, Internet2 (scribe)

*Agenda*

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1. Roll Call
2. Agenda Bash
3. Accept minutes of last call
4. Data Management Survey Results - Klara, Mike F
5. ITIL results
6. Face2Face in Boulder in January
7. Social Software
8. Next steps, next call

**Action Items**

(AI) (Mike Fary) will send a reminder to the DASIG list seeking additional respondents to the data management survey.

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The data management survey was mailed to the DASIG EDUCAUSE constituent group email list. The survey asks respondents to self-rate in nine data management categories. To date, there have been 21 responses. Results are in a spreadsheet available on the wiki:
https://spaces.at.internet2.edu/download/attachments/2972/data_management_responses.xlsImage Removed

(AI) (Mike Fary) will send a reminder to the DASIG list seeking additional respondents. (AI) (Jim Phelps) will seek permission to send the survey link to the EDUCAUSE CIO list. Jim will also send the survey link to the ITANA email list.

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Jim Phelps reported on a quick email survey he conducted on the adoption of the ITIL framework for service planning, service practice and improvement. He reports the results on the ITANA wiki: https://spaces.at.internet2.edu/display/itana/ITIL+SurveyImage Removed

More than half the respondents are just starting or have adoption in a few key areas. Funding (or lack thereof) seems to be a key issue.

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The Open Group has a white paper mapping TOGAF to ITIL: http://www.opengroup.org/bookstore/catalog/w071.htmImage Removed

Sue Sharpton mentioned that Scott Barnard, who teaches on enterprise architecture, has expressed interest in speaking to ITANA. Jim Phelps mentioned that, if he has slides, this might also be a good candidate for an EDUCUASE webinar.

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