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  1. Accept minutes of last call
  2. Internet2 Intellectual Property Framework reminder (Steve O)
    1. http://www.internet2.edu/membership/ip.html
  3. 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
  4. Next steps from the CG meeting (all)
  5. Report out of Architecture Tool presentation (Dave P)
  6. Spring Face 2 Face meeting
  7. Items on the shelf review

Items on the shelf:

  1. Future Call - Scott Converse on modified 6Sigma for Higher Ed, UW-Madison, Exec Education Program
  2. Paul's piece on Standards for Arch Documents -  standards for architectural documentation (Paul H)
  3. UC-Berkeley Roadmap document (Hebert)
  4. Mellon ESB Assessment - goal? is there date on this? (Mark P)
  5. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
  6. Web CMS RFPs (Jim P)

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