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Date

Attendees

Goals

  • Itana Steering Group members will work with self identified leaders to start the New2EA Working Group.

Discussion items

TimeItemWhoNotes
5 minIntroductionsLouis & Chris
  1. See Attendees
5 min Steering Group SupportLouis & Chris 
  1. Support working group setup
  2. Participate in early planning and initial meetings
  3. A sounding board for ideas
  4. Resources to use in your program
  5. A conduit to the Itana Community Group
  6. A conduit to other Educause and professional community groups
10 minWorking Group StartupLouis & Chris
  1. Review Charge to Working Groups
    1. Strategic capabilities
    2. Service capabilities
    3. Community-Facing Capabilities
    4. Supporting Capabilities/Service Capabilities
  2. Draft Charter
  3. Prioritize topics
  4. Identify types of activities and desired outcomes
  5. Schedule events
  6. Set up administrative approach
  7. Establish group leadership
30 minPrioritize Initial Topics and Discuss ActivitiesAll
10 minNext StepsAll

Action items

  • Develop Charter
  • Establish Leadership
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