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  1. Roll Call
  2. Agenda Bash
  3. Current Activities Check-In - see below
  4. Case Studies:  EA Delivering Value via Business Effectiveness, Fiscal Efficiency and/or Enhanced Agility (Face2Face2013)
  5. Tools for managing EA Artifacts - Mojgan Amini
  6. Service Portfolio / Taxonomy Management - Paul Erickson

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Starting EA Solution Path / Maturity Model  - Colleen Nagy
  1. Reviewed charter, discussed our deliverables and made some edits.  Discussed our different approaches/paths to getting buy in from executives for enterprise architecture.  Several members will be putting up their journeys on the Wiki. (insert update here)  
Face2Face 2013 & (un)Conference 2013 - Jim Phelps
  1. We have a commitments from the following people for the ITANA F2F Panel: Ron Kraemer, Vice President and CIO, University of Notre Dame; Klara Jelinkova, Associate Vice President and CIO, University of Chicago; Jeffery Shokler, Assistant Director for Technology and Assessment, Office of Undergraduate Advising, UW-Madison. I am waiting to hear from one person.(insert update here)
Joint ITANA and CIO CG Screen2Screen
  1. Based on the success of the previous CIO CG / ITANA Screen2Screen - we will do a follow-on series. Need to figure out order and participants. Topics will follow on the previous Screen2Screen: EA, Capability Mapping, Application Portfolio Management and Architecture Review Boards. Looking for leaders for each topic.

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ITANA Personal Stories

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  1. (insert update here)

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ITANA Personal Stories

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  1. (insert update here)
  2. Three people have volunteered to write up personal stories about how they have used/been helped by/ ITANA.  
  3. We will use these stories with a headshot and short bio at EDUCAUSE.  They will be posted next to our poster.  We will also use them on the ITANA web site to help folks understand how they can engage with ITANA and the kinds of work we do.
  4. I would like to find a few more people (three maybe) to add to the list.
  5. Rich Stevenson suggested we map to the high-level capabilities: Knowledge Transfer, Practice Development, Community Building and Outreach
  6. If this works, we will make this an on-going activity.  Gathering a few of these every so often to add to the mix.
Still looking for help with content management

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