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Agenda

1. Roll Call (by time zone - East to West)
2. Scribe Shout-Out 
3. Agenda Bash
4. Topic: EA and ERP Programs - U Washington
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

• Four call-in numbers
• Brian DeMeulle
• Peit Niederhausen
• Bryce Fox
• Alberto Mendoza
• Ashish Pandit
• Beth Schaefer
• Betsy Draper
• Betsy Reinitz
• Brandon Rich
• Brenda Reeb
• Dave Miller
• Dave Berry
• Declan Fleming
• J.J. Du Chateau
• Jacob Morris
• James J Phelps
• John White
• Louis King
• Maher Shinouda
• Sanju H. Boolani
• Serge Goldstein
• Zed
• Brendan Bellina
• Douglas Bergere
• Jey Ramakrishnan
• Krishna Seelam
• Rupert Berk

Announcements - Itana News, Working Group Report out

Topic Title - Architecture and ERP programs

Dashed lines (-----) used to separate institutions. See meeting deck for additional information, https://docs.google.com/presentation/d/1nbb64h04EtHvzjY1UQjT2aP63bNjBrG2oHntoUXyYbI/edit#slide=id.g4ea6386a83_0_60

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