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Agenda for next call

1. Roll Call
2. Agenda Bash
3. Accept minutes of last call
4. Data Management Survey Results - Klara, Mike F
   1. http://www.itana.org/wp-content/DMS_Results/SurveySummary.html^{Image Removed}
   2. Data Management Survey Questions
   3. Data Management Page on the Wiki
5. Meeting schedule for next year
   1. EDUCAUSE CG
   2. Face2Face in Boulder in January
   3. Another Face2Face?
      1. http://net.educause.edu/ENT09^{Image Removed} - Enterprise 2009—The EDUCAUSE Enterprise Information & Technology Conference
      2. Internet2 meeting - Member Meeting or other...
      3. What other meetings?
   4. Role of each of the meetings
   5. Survey of Members
      1. https://spaces.at.internet2.edu/display/itana/Face2Face+2009+Survey^{Image Removed}
6. Social Software (Facebook, LinkedIn, Twitter)
7. Next steps, next call

Future Agendas:

• Social Software - LinkedIn, Facebook, Twitter, et al

Items on the shelf:

1. Architecture Tool discussion (All)
   1. UC Irvine's use of Protege (http://protege.stanford.edu/^{Image Removed})
   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)

Next Call

Agenda:

1. Roll Call (East to West) Name and Institution
2. Call for a Scribe
3. Main Topic  -  EA Tools Comparison Vendor #03 - Ardoq Presentation- Peter Churey, Philippe Robataille - Sheridan College
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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Agendas and Notes for past calls

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