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Agenda

(copy and paste from email or from Adobe Connect screen)

Attendees

  1. Roll Call (by timezone - East to West)
  2. Scribe Shout-out - It's easy to scribe: How To Scribe Itana Calls Guide
  3. Agenda Bash
  4. Topic: Welcome to 2018-19 Call / Meeting season.
  5. Itana Org Updates
    1. Working Group Updates
      1. API Working Group
      2. Business Architecture Working Group
      3. EA Maturity Model
    2. Steering Committee Update


Attendees

Image Added(insert screen shot of the Adobe Connect list of attendees or type)


Announcements - Itana News, Working Group Report out


2018 Kick-Off

  1. Roll Call (by timezone - East to West)

    1. Image Added

      1. Maher Shinouda -- University of Waterloo

      2. Glenn Donaldson -- Ohio State

      3. Data Miller -- Miami (Banner)

      4. Rupert Berk -- U of Washington

      5. Ashish -- UCSD

      6. Jacob Morris -- U of Washington

      7. Jim Phelps -- U of Washington

      8. Betsy Draper -- Kansas State

      9. Brandon Rich -- University of Notre Dame

      10. Susan Grajek -- Educause

      11. JJ Du Chateau -- Wisconsin

  2. Scribe Shout-out - It's easy to scribe: How To Scribe Itana Calls Guide

  3. Year in Review

    1. Infographic

      1. 96 events

      2. 2 face-to-face meetings

      3. Working groups

        1. API working group met 15 times

        2. EA Maturity working group

        3. Business Architecture

        4. Enterprise IOT

  4. Fall meetings

    1. Next meeting -- Oct 19 --  EA Maturity Model

    2. EDUCAUSE -- Oct 30 -- Face 2 Face (Applying Enterprise Architecture Maturity Model)

    3. more

    4. A Career in Organized Anarchy

  5. Agenda Bash

    1. MDM in the ES ecosystem

    2. Report out from Business Architecture Working group

    3. Business analysis / Governance

    4. Enterprise Architecture Maturity Model -- guidance on how to grow into it

    5. EAB business reference models

    6. interaction of enterprise architecture and LEAN

    7. process modeling / improvement

    8. business process management tools (workflow)

      1. ServiceNow

      2. Aris (ariscloud.com)

      3. Bizagi

      4. OnBase

    9. Educause Top 10 (Susan Grajek)

      1. Data is a big theme

      2. EA is not well represented

      3. ITANA folks could write a sidebar

        1. could do an ITANA / Educause webinar

    10. EA tools to track artifacts (Waterloo)

      1. ErwinEA

      2. Sharewell

      3. TeamDynamics

      4. ServiceNow

      5. KSU -- ServiceNow as master data repository.  Service Structure based on ECAR

  6. Topic: Welcome to 2018-19 Call / Meeting season.

  7. Itana Org Updates

    1. Working Group Updates

      1. API Working Group

      2. Business Architecture Working Group

      3. EA Maturity Model

    2. Steering Committee Update

Vote:  What would you like to cover this year?

...