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These are the action items from the most recent ITANA meeting.

Action Items - January

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21, 2010

(AI) PietKeith, Jim, EricRon, 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 resultsJim 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.

(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, set up the draft CIO survey in SurveyMonkey for review.

(AI) Tom will bring this up at appropriate locales at the CSG meeting.
(AI) Keith will set up a call time for the gang of five.Mike Daley, Eric Westfall, Ron Thielen, and Jim Phelps will meet and develop a strategy for agenda building for a proposed Face2Face.

Previous Action Items

(AI) (FEBRUARY Start) Marina, Piet, and Rich volunteered, and UW-Madison's IT Architecture group voted to volunteer Scott Fullerton , to 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 will contact Shel Wagner (UC-Berkeley) about joining a future ITANA call and discussing what he will be writing about for EDUCAUSE in the area of cloud computing.

Previous Action Items

(AI) For the next call, Jim and Keith will touch base on the enterprise workflow items on the agenda.

(AI) Keith will send an email to start the discussion about the survey revision and to frame a few new questions, 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.