Conference Calls

Phone Bridge Information will be sent in email to the ITANA list.

Agenda for next call

1. Roll-Call
2. Agenda Bash
   1. Meta-discussion about the Agenda Bash
3. Approve the Minutes
4. The Year Ahead - what would we like to finish? What would we like to start?
5. Travel and Face2Face Meetings
   1. How do travel budgets look for the next year?
   2. Should we plan an ITANA Face2Face?

Future Enterprise Workflow items:

1. Discussion of the UK Local e-Gov Workflow work - Paul Hobson
2. IBM Websphere Workflow Stack - Paul Hobson
3. Oracle Workflow - Keith Hazelton
4. Role Engineering and Enterprise Workflow
5. Keith and Tom D. will discuss roadmapping enterprise workflow and Keith will make notes on the wiki.
6. Roll-up work into some type of deliverable

Future Agendas:

1. Review survey questions from 2008 survey (pdf)
   1. Changes, Updates or Additions?
   2. Will send out to CIO List in January. Who else?
2. Frameworks
   1. Survey of Frameworks (what's out there: TOGAF, Zachman, DODAF etc)
   2. Survey of users: Who is using what?
   3. Maturity Model of usage ?
3. EA Tools
   1. InfoSys Survey of TOGAF Members (80% using Visio, Excel, Powerpoint...)
4. Enterprise Portals - still useful, what role
5. EA Frameworks - who is using what
6. Enterprise Directories and Video Conferencing
7. Next Screen2Screen - SOA (On Hold for the Summer)
8. 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
9. Joint Discussion with JISC
10. SOA
11. Business Intelligence
    1. https://spaces.at.internet2.edu/display/itana/Business+Intelligence

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

Agendas and Notes for past calls