Page History

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1. Roll-Call
2. Agenda Bash
3. Approve the Minutes
4. Action Item Status/Updates
5. Survey Update
6. Face2Face Planning Call
   1. NOTE: CORRECTED URL! Remember to join the Adobe Connect Session too: http://internet2.acrobat.com/apollo^{Image Removed}

Special Calls

1. Future Agenda Items Discussion
   1. Face2Face Planning
   2. Framework and Arch Tools work just starting (see the wiki page Campus Activity in EA Frameworks, Tools, and Repositories - 2010)
   3. Enterprise Workflow aka Business Process Management aka Shared Workflow Infrastructure
   4. SOA Discussion and Screen2Screen
   5. Joint Discussion with JISC
   6. Business Intelligence (see the wiki page Business Intelligence
   7. Impact of reorganization on IT. The role of EA in making sense of the reorganization.
   8. Enterprise Portals - still useful, what role
   9. Enterprise Directories and Video Conferencing

Special Calls

• February 18th. Adobe Connect Face2Face Brainstorm.
• March 18th. Shel Waggener discussion on Cloud Computing

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1. 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 ?
   4. What does the light version of the framework look like?
   5. What change in organizational maturity helped you move up the maturity scale?
   6. Homegrown Frameworks as an example of what was important to the group
   EA Tools
   1. InfoSys Survey of TOGAF Members (80% using Visio, Excel, Powerpoint...)
2. Enterprise Portals - still useful, what role
3. Enterprise Directories and Video Conferencing
4. Next Screen2Screen - SOA (On Hold for the Summer)
5. Architecture Tool discussion (Possible Screen2Screen)
   1. UC Irvine's use of Protege (http://protege.stanford.edu/)
   2. Chicago's I.T. Ecosystem Tool (Tom B)
   3. Essential Project http://www.enterprise-architecture.org/about
   4. InfoSys Survey of TOGAF Members (80% using Visio, Excel, Powerpoint...)
6. Joint Discussion with JISC
7. SOA
   1. Next Screen2Screen - SOA (On Hold for the Summer)
8. Business Intelligence
   1. https://spaces.at.internet2.edu/display/itana/Business+Intelligence
9. Impact of reorganization on IT. The role of EA in making sense of the reorganization.
10. Enterprise Portals - still useful, what role
11. Enterprise Directories and Video Conferencing

Also note: We follow the Internet2 Intellectual Property Framework: http://www.internet2.edu/membership/ip.html

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