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1. Roll-Call
2. Agenda Bash
3. Approve the Minutes
4. Enterprise Workflow - Topics for this week:
   1. Review the Wiki content Enterprise Workflow
   2. U-Washington's work: https://wiki.cac.washington.edu/display/workflow/Enterprise+Workflow+Investigation
   3. Review Problem Statements (ALL)
   4. Standard formats for status messages (see Kuali KEN)
   5. What other groups should we include in the conversation (IdM People, Data Management, others...)
5. Other Topics as time allows:
   1. Provide overviews of workflow systems included with products like the Sun access management system.
   2. Develop applicable definitions (what do we mean by workflow?)
   3. Define use cases to illustrate the range of problems that we're trying to solve.
   4. Develop case studies
   5. Compile a survey of tools
   6. Adapt information from well-known workflow sites to higher education (the workflow management coalition site is www.wfmc.org
   7. Define a range of solutions for different levels of maturity. Out-of-the-box simple solutions vs. building complex solutions. Example: Simple Web CMS vs. a large workflow driven content management solution. Simple document management can be bought out of the box vs. complex document management that requires several other pieces of infrastructure and maturity.
   8. Issues around integrating and aggregating workflow that is trapped in vendor applications.

Future Agendas:

1. Next Screen2Screen - SOA (On Hold for the Summer)
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
3. Joint Discussion with JISC
4. SOA
5. Business Intelligence
   1. https://spaces.at.internet2.edu/display/itana/Business+Intelligence

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