Page History

...

...

Agenda for next call

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

(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^{Image Removed}
3. Report out of Architecture Tool presentation (Dave P)
4. 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
5. Next steps from the CG meeting (all)
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

Agendas and Notes for past calls

Next Call

Agenda:

1. Roll Call (East to West) Name and Institution
2. Call for a Scribe
3. Main Topic  -  EA Tool Wrap-Up
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.

Anchor
CallNotes CallNotes

Past Calls

...