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(AI) Keith, Ron, and - Jim will develop a wiki page on workflow graphical modeling tools that includes sets of facets that will allow for the evaluation and grading of the tools.- will ping list to see if there is still interest in SOA Discussion and Screen2Screen on the Topics of Interest.
(AI) - Jim will set up the draft CIO survey in SurveyMonkey for reviewP. - will contact Mark McConahay (Indiana) to discuss next steps in outreach work with RO community.
(AI) Mike Daley, Eric Westfall, Ron Thielen, and Jim Phelps will meet and develop a strategy for agenda building for a proposed Face2Face.
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- Mike - will discuss University of Michigan's IT audit methodology on a future call.
(AI) - Jim L. - will find out how to access their AccessGrid points at their respective institutions. Note: Oren completed his AI. Sent the info to the list.
(AI) (Jim) will ping list for other campuses doing ESB for the Screen-2-Screen.
(AI) (FEBRUARY Start) Marina, Piet, Rich and Scott Fullerton will work on a group to identify campuses active in the area of EA frameworks, tools and repositories. They will also develop a common set of interview questions, talk with the identified campuses and write up the results. The first agenda item is to develop a focused scoping statement about tools, repositories and frameworks - definitions and our goal in each area.(AI) Piet, Jim, Eric, Keith and Tom will identify campuses with operating workflow management systems, develop a common set of interview questions, talk with the identified campuses and write-up the results. (AI) Jim will put out a call on the ITANA list and/or CIO list searching for appropriate institutions regarding the workflow item above. In addition, (AI) Keith will set up a call time for the gang of five.Ron) will take charge of workflow graphical modeling tools, and ping Keith when it is posted to the wiki.
(AI) (Jim P.) will champion Data Governance and Organizational Maturity and will bring up discussion at a future call or by email
(AI) - Jim - will share link to UW-Madison's Enterprise Business Objects (EBO) document with list.
(AI) - Scott - will update the Enterprise Portal questionnaire online to reflect the revisions that address those organizations that are not implementing portals.
(AI) - Jim - will send out a survey to gage interest in and availability for the F2F meeting.
(AI) - Jim - will ping list for a third institution that is doing work with Framework/Architecture Tools for a possible S2S. (UW Madison and Penn State would also present.)
(AI) - Scott - will write up a cover letter to send out with the Enterprise Portals questions.
See Scott's email on Sept 16, 2010
(AI) (Scott) will email the Enterprise Portals questions to members of the self-selected group within one week, and post the results to the wiki.
(AI) (Jim Helwig) will cross-post the Enterprise Portals questionnaire results to Jasig.
(AI) - Jim - will post the 2010 AACRAO Tech presentation slides to the wiki.
Completed. You can find the slides at http://www.itana.org