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Agenda

  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


Announcements - Itana News, Working Group Report out


2018 Kick-Off

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

      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?

(2) The role of Master Data Management - how it ties into overall architecture/IAM and the ecosystem

...