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Agenda for next call

1. Roll Call
2. Agenda Bash
3. Accept minutes of last call
4. Report out of the EDUCAUSE Meeting (Jim, others who attended)
5. Working Group Meeting Face2Face Meetings 2009
6. Face2Face Travel Issues
7. EDUCAUSE CG
Face2Face in Boulder in January (Tuesday, Jan 6, 2009)
1. Another Face2Face?
   1. http://net.educause.edu/ENT09 - Enterprise 2009---The EDUCAUSE Enterprise Information & Technology Conference
   2. Internet2 meeting - Member Meeting or other...
   3. What other meetings?
2. Role of each of the meetings
Survey of Members https://spaces.at.internet2.edu/display/itana/Face2Face+2009+Survey
3. Setting the agenda for the meeting
4. Format for the meeting
8. Another Face2Face at the Internet2 Spring Member Meeting in Arlington, VA (Wednesday - Thursday, April 29-30, 2009)
9. Structure of sub-groups and getting work done.
   1. What should we be working on?
   2. How do we make these groups as effective as possible?
   3. How do we capture information around a topic?
   4. How do we "publish" what we produce?
10. Next steps, next call

See also: Face2Face Travel Issues

Future Agendas:

1. SOA
2. Business Intelligence

Items on the shelf:

1. SOA
2. Business Intelligence
   1. https://spaces.at.internet2.edu/display/itana/Business+Intelligence
3. UML Tools/Training
4. Next steps, next call

Future Agendas:

NOTE: NO CALL on October 30th The next call will be November 13th.

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2. Architecture Tool discussion (All)
   1. UC Irvine's use of Protege (http://protege.stanford.edu/)
   2. Chicago's I.T. Ecosystem Tool (Tom B)

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