Conference Calls

Agenda for next call

NOTE:  There is a jabber chat room for the calls:  itana@conference.mit.edu 

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

(0) Roll Call. Agenda Bash.

1. Accept minutes of last call
2. Next Face2Face - Possibly June 18, 2008. Location TBD.
3. On-going Items (All)
   1. Architecture Principles - see the Architecture Principles page
   2. Case Studies - see the Case Studies page
   3. Gathering example roadmap documents - see the Roadmaps page
   4. Survey and White Paper
   5. Enterprise Information Management Survey - see the Enterprise Information Management Survey page
4. New Call time, Thursday, 2PM Eastern Time starting December 13th, 2007.
5. Items on the shelf review

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)
4. Mellon ESB Assessment - goal? is there date on this? (Mark P)
5. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
6. Web CMS RFPs (Jim P)

(99) Next steps, next call

Agendas and Notes for past calls

(0) Roll Call. Agenda Bash.

1. Accept minutes of last call
2. Internet2 Intellectual Property Framework reminder (Steve O)
   1. http://www.internet2.edu/membership/ip.html
3. Report out: EDUCAUSE Constituent Group meeting (Jim P, all)
   1. http://www.itana.org/2007/10/26/educause-cg-meeting-notes/
   2. http://www.educause.edu/upload/presentations/E07/CG26/EDUCAUSE_CG_2207.pdf
4. Next steps from the CG meeting (all)
5. Report out of Architecture Tool presentation (Dave P)
6. Spring Face 2 Face meeting
7. Items on the shelf review

Items on the shelf:

1. Future Call - Scott Converse on modified 6Sigma for Higher Ed, UW-Madison, Exec Education Program
2. Paul's piece on Standards for Arch Documents -  standards for architectural documentation (Paul H)
3. UC-Berkeley Roadmap document (Hebert)
4. Mellon ESB Assessment - goal? is there date on this? (Mark P)
5. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
6. Web CMS RFPs (Jim P)

(99) Next steps, next call