Conference Calls

Agenda for next call

1. Roll Call
2. Agenda Bash
3. Quick Updates
   1. Shel Waggoner - Internet2
4. Face2Face 2013, (un)Conference at EDUCAUSE
5. Architecture reviews:
   1. Do you do architecture reviews?
   2. Who performs the reviews and who represents the design?
   3. Do you have a standard list of things you review?
   4. Do you have a way of identifying the need for a formal review for a given solution?

Proposed Future Topic(s)

Architecture Review Process (Andrew Gianni, UB-SUNY):

We are working on formalizing our architecture review process because currently, it's pretty ad hoc. I have three high level questions:
1. How do you decide when you need an architecture review? What does the scope of work need to be? Or does everything get reviewed?
2. When you perform a review what questions do you ask and how do the answers inform your recommendations?
3. Do your recommendations have any teeth? Can you enforce them? If so, what is your governance mechanism?

Working Group / Activities Updates:

Learning Reference Architecture - Leo Fernig

1.  A very productive WG meeting on May 8 on the processes and capabilities for content creation, packaging and delivery.
2. f-2-f planning continues: latest attendee list: https://spaces.at.internet2.edu/display/itana/learning+architecture+f-2-f+workshop#learningarchitecturef-2-fworkshop-Attendees

Starting EA Solution Path / Maturity Model  - Colleen Nagy

1. No update, meeting cancelled.

Face2Face 2013 & (un)Conference 2013 - Jim Phelps

1. Registration is now open.  See the EDUCAUSE web site here: http://www.educause.edu/annual-conference/registration
2. We are Pre-conference Session 07-F
   1. http://www.educause.edu/annual-conference/2013/seminar-07f-itana-face2face-2013-ea-action-value-enterprise-architecture-separate-registration-and-fee
   2. Tuesday, Oct 15th, 2013, 8:00 AM - 4:00 PM

Joint ITANA and CIO CG Screen2Screen

1. No update

ITANA Personal Stories

1. No update

55 Questions about MOOCs - Solution Path - Jim Phelps

1. No update.

Content Management WG

1. In the last call, we came up with an idea to bring in new people to work on better navigation and design for the wiki and web.
2. DoIT (at UW-Madison) will work on a new Web design.  We will migrate the current ITANA.org website into DoIT's web hosting environment.

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

Agendas and Notes for past calls