Conference Calls

Agenda for next call

1. Roll Call
2. Agenda Bash
3. Current Activities Check-In
   1. Learning Reference Architecture - Leo Fernig 
   2. Starting EA Solution Path / Maturity Model  - Colleen Nagy 
   3. Face2Face 2013 & (un)Conference 2013 - Jim Phelps
   4. Joint Screen2Screen with the CIO CG
   5. Still looking for help with content management
4. Case Studies:  EA Delivering Value via Business Effectiveness, Fiscal Efficiency and/or Enhanced Agility (Face2Face2013)
5. Service Portfolio / Taxonomy Management - Paul Erickson

Working Group / Activities Updates:

Learning Reference Architecture - Leo Fernig&nbsp

1. (insert update here)

Starting EA Solution Path / Maturity Model  - Colleen Nagy

1. (insert update here)

Face2Face 2013 & (un)Conference 2013 - Jim Phelps

1. We have a commitments from the following people for the ITANA F2F Panel: Ron Kraemer, Vice President and CIO, University of Notre Dame; Klara Jelinkova, Associate Vice President and CIO, University of Chicago; Jeffery Shokler, Assistant Director for Technology and Assessment, Office of Undergraduate Advising, UW-Madison. I am waiting to hear from one person.

Joint ITANA and CIO CG Screen2Screen

1. Based on the success of the previous CIO CG / ITANA Screen2Screen - we will do a follow-on series. Need to figure out order and participants. Topics will follow on the previous Screen2Screen: EA, Capability Mapping, Application Portfolio Management and Architecture Review Boards. Looking for leaders for each topic.

ITANA Personal Stories

1. Three people have volunteered to write up personal stories about how they have used/been helped by/ ITANA.  
2. We will use these stories with a headshot and short bio at EDUCAUSE.  They will be posted next to our poster.  We will also use them on the ITANA web site to help folks understand how they can engage with ITANA and the kinds of work we do.
3. I would like to find a few more people (three maybe) to add to the list.
4. Rich Stevenson suggested we map to the high-level capabilities: Knowledge Transfer, Practice Development, Community Building and Outreach
5. If this works, we will make this an on-going activity.  Gathering a few of these every so often to add to the mix.

Still looking for help with content management

1. I still need help with content management. It looks like I will migrate the ITANA website into our own hosting environment which will let me rework the UI and Look and Feel. Need a small team to help with that design too.

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

Agendas and Notes for past calls