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**Agenda, August 24, 2007**
(0) Roll Call. Agenda Bash
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1. Accept minutes of last call
2. Enterprise IT Capabilities - see Surveys of Key Enterprise IT Capabilities (Hebert)
3. Report out of Architecture Tool presentation (Mark P)
4. St. Louis University's Pillars and Value Chain Documents - see Value Chain and Pillars (Jim H)
5. Re-structuring of the wiki (Jim P)
6. CIO Survey on Enterprise Architecture (Jim P)
(99) Next steps, next call
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**Action Items**
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\**\[AI\] Hébert Díaz-Flores will move the EA survey into the wiki and the group will edit. |
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\[AI\] Group: Send thoughts on wiki restructuring to Jim Phelps. |
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**Action Items from Last Call**Jim Phelps is waiting for the University of Wisconsin's RFP for content management systems to be made public, then will post a link on the ITANA wiki.Jim Hooper provided the details of his work on value chain mappings to applications and to St. Louis University's pillars of architecture. The information is on the ITANA wiki: https://spaces.at.internet2.edu/display/itana/Home**
**EA Survey**
*Hébert posted a draft of an Enterprise Identity Mapping (EIM) capability and maturity survey to the ITANA wiki:
https://spaces.at.internet2.edu/display/itana/2007/08/28/Enterprise+Information+Management+Capbility+Survey
The survey tracks the approach generally taken by Gartner and the working group discussed whether this is a good thing. There was also discussion whether the language should be adjusted for a less technical audience. There was also a general discussion about the information the working group would like to gather from a survey:* Determine the status of strategic Enterprise Architecture (EA) areas at peer institutions
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