Conference Calls

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

Current Action Items

Agenda for next call

1. Roll-Call
2. Agenda Bash
3. Approve the Minutes
4. Action Item Status/Updates
5. Shel Waggener discussion on Cloud Computing

Agenda for the following call

1. Roll-Call
2. Agenda Bash
3. Approve the Minutes
4. Action Item Status/Updates
5. Framework Task-force:
   1. Review the proposed list of interview questions
   2. Discussion of the assumptions underlying these questions and whether they will elicit the kind of information the group is interested in.
   3. Sample answers to the questions from our own institutions

Future Enterprise Workflow items:

Topics of Interest:

1. Face2Face Planning - Jim Phelps
2. Framework and Arch Tools work just starting (see the wiki page Campus Activity in EA Frameworks, Tools, and Repositories - 2010) - Piet N, Scott F (Marina A.)
   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 ?
   4. What does the light version of the framework look like?
   5. What change in organizational maturity helped you move up the maturity scale?
   6. Homegrown Frameworks as an example of what was important to the group
   7. 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
      4. InfoSys Survey of TOGAF Members (80% using Visio, Excel, Powerpoint...)
3. Enterprise Workflow aka Business Process Management aka Shared Workflow Infrastructure - Keith H.
   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
4. SOA Discussion and Screen2Screen - Jim P.
5. Impact of reorganization on IT. The role of EA in making sense of the reorganization. How do you use EA to propose changes in the organization?
6. Enterprise Portals - still useful, what role. Active in JaSIG. - Scott F with Jim H

Topics that were recently parked or dropped

1. Joint Discussion with JISC Dropped for the time being
2. Business Intelligence - see the wiki page Business Intelligence parked for the time being
3. Enterprise Directories and Video Conferencing

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

Agendas and Notes for past calls