Conference Calls

Agenda for next call

1. Roll Call
2. Agenda Bash
3. Accept minutes of last call
4. Data Management Survey Results - Klara, Mike F
   1. Data Management Survey Results
   2. Data Management Survey Questions
   3. Data Management Page on the Wiki
5. Meeting schedule for next year
   1. EDUCAUSE CG
   2. Face2Face in Boulder in January
   3. Another Face2Face?
      1. http://net.educause.edu/ENT09 - Enterprise 2009—The EDUCAUSE Enterprise Information & Technology Conference
      2. Internet2 meeting - Member Meeting or other...
      3. What other meetings?
   4. Role of each of the meetings
   5. Survey of Members
      1. https://spaces.at.internet2.edu/display/itana/Face2Face+2009+Survey
6. Social Software
7. Next steps, next call

Future Agendas:

• Social Software - LinkedIn, Facebook, Twitter, et al

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)

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

Agendas and Notes for past calls