Page History

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 in Boulder in January (Tuesday, Jan 6, 2009)
   1. Setting the agenda for the meeting
   2. Format for the meeting
6. Another Face2Face at the Internet2 Spring Member Meeting in Arlington, VA (Wednesday - Thursday, April 29-30, 2009)
7. 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?
8. 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. Architecture Tool discussion (All)
   1. UC Irvine's use of Protege (http://protege.stanford.edu/)
   2. Chicago's I.T. Ecosystem Tool (Tom B)

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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Agendas and Notes for past calls

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