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. Technology Lifecycle taxonomy - Leo  (See attachment: BCIT Technology Lifecycle Taxonomy)
   1. The NIH Brick diagrams align with the BCIT life-cycle work.
   2. http://enterprisearchitecture.nih.gov/ArchLib/Listing.htm?CatName=Brick&SectionName=Artifact
   3. http://enterprisearchitecture.nih.gov/ArchLib/AT/TA/EnterpriseDirectoriesBrick.htm
3. Grouper/ Signet Adoption - Marina
4. SLU Email Documentation - Jim H - (http://www.4shared.com/dir/6750714/b11143ac/google.html)
5. Future topics'
   1. May 15 - Chas DiFatta - Mellon ESB Initiative
      1. Here's the public site for the project, http://tid.ithaka.org/enterprise-service-bus-project
      2. http://tid.ithaka.org/enterprise-service-bus-project/mellon-esb-final-pres-v17.pdf
   2. May 29 - Joint call with University of Alaska - launching an EA initiative
   3. June 12 - Scott Converse - 6 Sigma in Higher Ed
   4. June 27 - Post Face 2 Face report out.

Items on the shelf:

1. Future Call - Scott Converse on modified 6Sigma for Higher Ed, UW-Madison, Exec Education Program
2. Architecture Tool discussion (All)
   1. UC Irvine's open source tool - Protoge
   2. Chicago's I.T. Ecosystem Tool (Tom B)
3. Paul's piece on Standards for Arch Documents -  standards for architectural documentation (Paul H)
4. UC-Berkeley Roadmap document (Hebert)
5. Mellon ESB Assessment - goal? is there date on this? (Mark P)
6. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
7. 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. Paul's piece on Standards for Arch Documents -  standards for architectural documentation (Paul H)
2. UC-Berkeley Roadmap document (Hebert)
3. Mellon ESB Assessment - goal? is there date on this? (Mark P)
4. Mellon New Initiative: Framework for scholarly studies tools (Keith H)
5. Web CMS RFPs (Jim P)

(99) Next steps, next call