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Agenda for next call

NOTE:  There is a jabber chat room for the calls:  itana@conference.mit.edu 

Also note:  We follow the Internet2 Intellectual Property Framework: http://www.internet2.edu/membership/ip.html;

(0) Roll Call. Agenda Bash.

1. Accept minutes of last call
2. Chas DiFatta - Carnegie Mellon ESB Initiative
   1. Here's the public site for the project, http://tid.ithaka.org/enterprise-service-bus-project^{Image Removed}
   2. http://tid.ithaka.org/enterprise-service-bus-project/mellon-esb-final-pres-v17.pdf^{Image Removed}
3. Face2Face Planning Committee Check-In (Committee)
4. ECAR Bulletin - Centralization/Decentralization

Future Agendas:

• May 29 - Joint call with University of Alaska - launching an EA initiative
• June 12 - Scott Converse - 6 Sigma in Higher Ed
• June 27 - Post Face 2 Face report out.

Items on the shelf:

1. Architecture Tool discussion (All)
   1. UC Irvine's open source tool - Protoge
   2. Chicago's I.T. Ecosystem Tool (Tom B)
2. Paul's piece on Standards for Arch Documents -  standards for architectural documentation (Paul H)
3. UC-Berkeley Roadmap document (Hebert)
4. Mellon ESB Assessment - goal? is there date on this? (Mark P)
5. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
6. Web CMS RFPs (Jim P)

(99) Next steps, next call

Agendas and Notes for past calls

(0) Roll Call. Agenda Bash.

1. Accept minutes of last call
2. Internet2 Intellectual Property Framework reminder (Steve O)
   1. http://www.internet2.edu/membership/ip.html
3. Report out: EDUCAUSE Constituent Group meeting (Jim P, all)
   1. http://www.itana.org/2007/10/26/educause-cg-meeting-notes/
   2. http://www.educause.edu/upload/presentations/E07/CG26/EDUCAUSE_CG_2207.pdf
4. Next steps from the CG meeting (all)
5. Report out of Architecture Tool presentation (Dave P)
6. Spring Face 2 Face meeting
7. Items on the shelf review

Items on the shelf:

1. Paul's piece on Standards for Arch Documents -  standards for architectural documentation (Paul H)
2. UC-Berkeley Roadmap document (Hebert)
3. Mellon ESB Assessment - goal? is there date on this? (Mark P)
4. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
5. Web CMS RFPs (Jim P)

(99) Next steps, next call

Next Call

Agenda:

1. Roll Call (East to West) Name and Institution
2. Call for a Scribe
3. Main Topic  -  EA Tools Comparison Vendor #01 - Essential Presentation
4. Working Group Updates
5. Close

Working Groups:

1. 1. New2EA Planning
   2. API Working Group
   3. Business Architecture Working Group
   4. Steering Committee Update
   5. IT Governance Planning

Full program on the 2023-2024 Itana Program page. All calls (including working groups) are listed on the Events page.

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Past Calls

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