Page History

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1. Roll-Call
2. Agenda Bash
3. Approve the Minutes
4. EDUCAUSE CG Meeting and EDUCAUSE Meeting at Large - quick report out
5. Enterprise Architecture - State of Adoption and Maturation
6. Enterprise Workflow
   1. Burton Group Presentation
      1. Interesting Points?
      2. Impacts on our strategy/framework?
   2. Piet N - Role Engineering and Enterprise Workflow
   3. Review Future Items List
7. Enterprise Architecture Practice
   1. Review survey questions from 2008 survey (pdf)
      1. Changes, Updates or Additions?
      2. Will send out to CIO List in January. Who else?
   2. Frameworks
      1. Survey of Frameworks (what's out there: TOGAF, Zachman, DODAF etc)
      2. Survey of users: Who is using what?
      3. Maturity Model of usage ?
   3. EA Tools
      1. InfoSys Survey of TOGAF Members (80% using Visio, Excel, Powerpoint...)
8. Travel and Face2Face Meetings
   1. How do travel budgets look for the next year?
   2. Should we plan an ITANA Face2Face?
   Burton Group Analyst Richard Watson will join to talk about Enterprise Workflow
   1. Who are the major vendors
   2. What is the maturity state with those vendors
   3. What is the adoption rate
   4. Issues and concerns

Future Enterprise Workflow items:

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