Conference Calls

Agenda for next call

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

Also note:  We follow the Internet2 Intellectual Property Framework: http://www.internet2.edu/membership/ip.html;

1. Roll Call
2. Agenda Bash
3. Accept minutes of last call
4. Post Face 2 Face report out.
   1. Survey Results - Post Face2Face 2008 Survey (Jim)
   2. Items of interest from the Face2Face (All)
   3. Updating the wiki (Jim)
   4. Follow-on activities from the Face2Face
      1. Data Management Survey - in conjunction with the Data Administrator's CG
      2. Case Studies (Architecture on your campus) Podcasts
      3. Selling Points - interviews with leadership - value of EA/IT Architecture
   5. What happens when we have 150 people at the Face2Face
   6. Idea for next meetings 1.5 days - Day one talk about doing stuff, .5 day doing stuff

Future Agendas:

• Data Management Survey framework
• Architecture on your Campus Case Studies framework

Items on the shelf:

1. Architecture Tool discussion (All)
   1. UC Irvine's open source tool - Protoge
   2. Chicago's I.T. Ecosystem Tool (Tom B)
2. Paul's piece on Standards for Arch Documents -  standards for architectural documentation (Paul H)
3. UC-Berkeley Roadmap document (Hebert)
4. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
5. Web CMS RFPs (Jim P)
6. Face2Face Planning Committee Check-In (Committee)
7. ECAR Bulletin - Centralization/Decentralization

(99) Next steps, next call

Agendas and Notes for past calls