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Next Call
Agenda:
- Roll Call (East to West) Name and Institution
- Call for a Scribe
- Main Topic - EA Tools Comparison Vendor #01 - Essential Presentation
- Working Group Updates
- Close
Working Groups:
- New2EA Planning
- API Working Group
- Business Architecture Working Group
- Steering Committee Update
- 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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| {info}{excerpt}Next Call: Thursday, March 18, 2010; 2PM to 3:00PM Eastern Daylight Time (1PM CDT, 11AM PDT).{excerpt}
{info}
Phone Bridge Information will be sent in email to the ITANA list.
h3. [Current Action Items|itana:ITANA Meeting Action Items]
h3. Agenda for next call
# Roll-Call
# Agenda Bash
# Approve the Minutes
# Action Item Status/Updates
# {color=red}*POSTPONED* Shel Waggener discussion on [Cloud Computing]{color}
# Face2Face Meeting Discussion
h3. Agenda for the following call
# Roll-Call
# Agenda Bash
# Approve the Minutes
# Action Item Status/Updates
# Framework Task-force:
## Review the proposed list of interview questions
## Discussion of the assumptions underlying these questions and whether they will elicit the kind of information the group is interested in.
## Sample answers to the questions from our own institutions
h5. Topics of Interest:
# Face2Face Planning - Jim Phelps
# Framework and Arch Tools work just starting (see the wiki page [Campus Activity in EA Frameworks, Tools, and Repositories - 2010]) - Piet N, Scott F (Marina A.)
## Survey of Frameworks (what's out there: TOGAF, Zachman, DODAF etc)
## Survey of users: Who is using what?
## Maturity Model of usage ?
## What does the light version of the framework look like?
## What change in organizational maturity helped you move up the maturity scale?
## Homegrown Frameworks as an example of what was important to the group
## Architecture Tool discussion (Possible Screen2Screen)
### UC Irvine's use of Protege ([http://protege.stanford.edu/])
### Chicago's I.T. Ecosystem Tool (Tom B)
### Essential Project [http://www.enterprise-architecture.org/about]
### InfoSys Survey of TOGAF Members (80% using Visio, Excel, Powerpoint...)
# [Enterprise Workflow] aka Business Process Management aka Shared Workflow Infrastructure - Keith H.
## Discussion of the UK Local e-Gov Workflow work - Paul Hobson
## IBM Websphere Workflow Stack - Paul Hobson
## Oracle Workflow - Keith Hazelton
## Role Engineering and Enterprise Workflow
## Keith and Tom D. will discuss roadmapping enterprise workflow and Keith will make notes on the wiki.
## Roll-up work into some type of deliverable
# SOA Discussion and Screen2Screen - Jim P.
# Impact of reorganization on IT. The role of EA in making sense of the reorganization. How do you use EA to propose changes in the organization?
# Enterprise Portals - still useful, what role. Active in JaSIG. - Scott F with Jim H
Topics that were recently parked or dropped
# -Joint Discussion with JISC- Dropped for the time being
# -Business Intelligence - see the wiki page [Business Intelligence]- parked for the time being
# -Enterprise Directories and Video Conferencing-
Also note: We follow the Internet2 Intellectual Property Framework: [ We follow the Internet2 Intellectual Property Framework: http://www.internet2.edu/membership/ip.html ] h3. Agendas and Notes for past calls {children:sort=creation|reverse=true} |
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