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These are the action items from the most recent ITANA meeting.

Action Items from Face2Face 2010 Planning

(AI) Jim ask Dean if we can get Adobe Connect for the February 18, 2010 call.

Action Items - January 21, 2010

(AI) Keith, Ron, and Jim will develop a wiki page on workflow graphical modeling tools that includes sets of facets that will allow for the evaluation and grading of the tools.

(AI) Jim will set up the draft CIO survey in SurveyMonkey for review.

(AI) Mike Daley, Eric Westfall, Ron Thielen, and Jim Phelps will meet and develop a strategy for agenda building for a proposed Face2Face.

Previous Action Items
Enterprise Workflow / Shared Workflow Infrastructure

(AI) Keith will set up a call time for the gang of five.

(AI) Piet, Jim, Eric, Keith and Tom will identify campuses with operating workflow management systems, develop a common set of interview questions, talk with the identified campuses and write-up the results.

(AI) Jim will put out a call on the ITANA list and/or CIO list searching for appropriate institutions regarding the workflow item above.

EA Frameworks

(AI) (FEBRUARY Start) Marina, Piet, Rich and Scott Fullerton will work on a group to identify campuses active in the area of EA frameworks, tools and repositories. They will also develop a common set of interview questions, talk with the identified campuses and write up the results. The first agenda item is to develop a focused scoping statement about tools, repositories and frameworks - definitions and our goal in each area.

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