ITANA Meeting Action Items

These are the action items from the most recent ITANA meeting.

Action Items - February 4, 2010

(AI) Jim will compile the questions and comments posed concerning cloud computing and the Shel Waggoner discussion scheduled for March 18. He will place these on the wiki for review and also set up a phone call with Shel to build an agenda.

(AI) Jim plans to follow up with the email list about who has participated in specific EA training sessions.

Carryover Action Items

(AI) Keith, Ron, and Jim will develop a wiki page on workflow graphical modeling tools that includes sets of facets that will allow for the evaluation and grading of the tools.

Update: Keith will talk to Ron and also post some items on the wiki workflow page.

(AI) Keith will set up a call to also include Piet, Jim, Eric, and Tom - they comprise a group that will identify campuses with operating workflow management systems, will develop a common set of interview questions, and will talk with the identified campuses and write-up the results.

(AI-Ongoing) (FEBRUARY Start) NOTE: This will refined into smaller AIs as the work starts up. Marina, Piet, Rich and Scott Fullerton will work on a group to identify campuses active in the area of EA frameworks, tools and repositories. They will also develop a common set of interview questions, talk with the identified campuses and write up the results. The first agenda item is to develop a focused scoping statement about tools, repositories and frameworks - definitions and our goal in each area.

Completed in the past cycle

(AI) Jim ask Dean if we can get Adobe Connect for the February 18, 2010 call.

(AI) Jim will set up the draft CIO survey in SurveyMonkey for review.

(AI) Mike Daley, Eric Westfall, Ron Thielen, and Jim Phelps will meet and develop a strategy for agenda building for a proposed Face2Face.