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ITANA Conference Call Minutes

July 24, 2008

*Attendees*

Jim Phelps, University of Wisconsin (chair)
Jeremiah Adams, University of Colorado-Boulder
Tom Barton, University of Chicago
Michael Enstrom, University of Wisconsin-Milwaukee
Mike Fary, University of Chicago
Mike Halm, Penn State University
Klara Jelinkova, Duke University
Colin Jones, British Columbia Institute of Technology
Steve Olshansky, Internet2
Ann West, Internet2/EDUCAUSE
Dean Woodbeck, Internet2 (scribe)

*Agenda*

1. Roll Call
2. Agenda Bash
3. Accept minutes of last call
4. Data Management Joint Discussion -
o Note Mike Fary will join this call. Mike is the leader of the Data Administration Constituent Group (www.educause.edu/DataAdministrationConstituentGroup/966
o Data Management Survey framework

Data Management Roadmap Announcement Future Agendas:
• EDUCAUSE pre-conference logistics
• Archimate Architecture Modeling Language
• Social Software - LinkedIn, Facebook, Twitter, et al

Items on the shelf:

1. Architecture Tool discussion (All) 1.

•   UC Irvine's open source tool - Protoge

2. Chicago's I.T. Ecosystem Tool (Tom B)

• 1. Paul's piece on Standards for Arch Documents - standards for architectural documentation (Paul H)

3. UC-Berkeley Roadmap document (Hebert)
4. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
5. Web CMS RFPs (Jim P)
6. Face2Face Planning Committee Check-In (Committee)
7. ECAR Bulletin - Centralization/Decentralization
(99) Next steps, next call

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