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Agenda

  1. Roll Call (by time zone - East to West)
  2. Scribe Shout-out - It's easy to scribe: 
  3. Agenda Bash
  4. Mentoring Program & Pair/Triad Report Out - Beth Schafer
  5. Itana Org Updates
    1. Working Group Updates
      1. API Working Group
      2. Business Architecture Working Group
      3. EA Maturity Model
      4. ? New to EA in HE Working Group
    2. Book club update - How to Measure Anything (Rupert Berk)
    3. Steering Committee Update

Attendees

Announcements - Itana News, Working Group Report out

  • Note that the slides have been uploaded and details about future calls are available on the 2018-2019 Itana Program page in the Itana wiki.
  • Book Club: Currently 8 people that are interested in the book "How to Measure Anything" - contact Rupert (rberk@uw.edu) if you are interested in joining the book club
    • Rupert will be sending out a poll to find good meetings times
  • API Working Group:
    • Very successful group; great leadership over the past 3 years
  • EA Maturity Model: reviewing in the new year to determine any needed changes; after celebrating the good work that has been done
    • encouraging everyone to complete the activity as many have found it valuable already
  • New to EA in HE Working Group
    • Betsy: Idea: a rotating host who provides guidance to help spread out the work of addressing responses in a timely fashion and kickstarting the conversation
    • Would this happen on a bi-weekly basis, or what would this entail?
    • Jim: Idea to put those who desire to know more about the space (those "newbies") to actually do the driving for this group
    • Louis: May need to think about additional scaffolding; to provide additional footholds; EAMM might show a pathway, but the entry point is not entirely clear
    • Jim: EAMM, Architectural Leadership and Architectural Methods provide the foundation of rich resources to help new architects out
    • Jim: "For Newbies, by Newbies"

Mentoring Program & Pair/Triad Report Out - Beth Schafer 




Itana and EDUCAUSE- COMMUNITY GROUP MENTORING PILOT - links to slides

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