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Current Action Items

Agenda for next call

1. Roll-Call
2. Agenda Bash
3. Approve the Minutes
4. Action Item Status/Updates
5. Survey Update
6. Future Agenda Items Discussion
   1. Face2Face Planning
   2. Framework and Arch Tools work just starting (see the wiki page Campus Activity in EA Frameworks, Tools, and Repositories - 2010)
   3. Enterprise Workflow aka Business Process Management aka Shared Workflow Infrastructure
   4. SOA Discussion and Screen2Screen
   5. Joint Discussion with JISC
   6. Business Intelligence (see the wiki page Business Intelligence
   7. Impact of reorganization on IT. The role of EA in making sense of the reorganization.
   8. Enterprise Portals - still useful, what role
   9. Enterprise Directories and Video Conferencing

Special Calls

• March 18th. Shel Waggener discussion on Cloud Computing

Future Enterprise Workflow items:

1. Discussion of the UK Local e-Gov Workflow work - Paul Hobson
2. IBM Websphere Workflow Stack - Paul Hobson
3. Oracle Workflow - Keith Hazelton
4. Role Engineering and Enterprise Workflow
5. Keith and Tom D. will discuss roadmapping enterprise workflow and Keith will make notes on the wiki.
6. Roll-up work into some type of deliverable

Future Agendas:

1. Frameworks
   1. Survey of Frameworks (what's out there: TOGAF, Zachman, DODAF etc)
   2. Survey of users: Who is using what?
   3. Maturity Model of usage ?
   4. What does the light version of the framework look like?
   5. What change in organizational maturity helped you move up the maturity scale?
   6. Homegrown Frameworks as an example of what was important to the group
2. Architecture Tool discussion (Possible Screen2Screen)
   1. UC Irvine's use of Protege (http://protege.stanford.edu/)
   2. Chicago's I.T. Ecosystem Tool (Tom B)
   3. Essential Project http://www.enterprise-architecture.org/about
   4. InfoSys Survey of TOGAF Members (80% using Visio, Excel, Powerpoint...)
3. Joint Discussion with JISC
4. SOA
   1. Next Screen2Screen - SOA (On Hold for the Summer)
5. Business Intelligence
   1. https://spaces.at.internet2.edu/display/itana/Business+Intelligence
6. Impact of reorganization on IT. The role of EA in making sense of the reorganization.
7. Enterprise Portals - still useful, what role
8. Enterprise Directories and Video Conferencing

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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