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Comment: Migrated to Confluence 4.0

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(0) Roll call. Agenda bash

Roll Call

  • Paul Hill, Renee Frost, Steve O, Ann West, Mark P, Bob M, Jim P, Tom B

(1) Should ITANA be under the Internet2 IPR framework?

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  • Spaces is set up so that you don't need to authenticate just to read.
  • Controlled viewing is possible also if desired
  • No reason not to... Anyone can use ProtectNetwork if they are not in InCommon
  • Wiki Markup*\[AI\] SteveO will* *move the wiki to spaces.at.internet2.edu, then ping Jim to announce to the ITANA list*

(3) First face-2-face meeting in New York, May 2007

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  • At Columbia University - Start with Charles Antonelli to find the contact at Columbia and arrange via them
  • Report from the previous day (i.e. ITANA meeting) at CSG. Report out any related items. If there were ITANA participants that could contribute in the workshop try to arrange that.
  • pre-CSG meeting (and ITANA too) - do a survey prior to the workshop to see what they are doing, what they are interested in.
  • Do you have such a thing, where do they report, do they have a website, do they participate in other architecture efforts
  • We can use survey monkey via Internet2 - send out a copy of the survey questions with the call
  • Wiki Markup*\[AI\] The group will give this survey some thought, talk about it on the next call, then work with SteveO to setup formal survey on surveymonkey.com*
  • CSG - what is architecture, what do we do, where do we fit in the enterprise, where do we go with this thing.
  • We are starting a new activity, where do we go with this.
  • ITANA should set plans for the future
  • There is a standing meeting prior to I2MM for IT Architects. We could have a Face 2 Face to finish up final plans for the May Face 2 Face

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  • host itana.org on the I2 webserver as a vhost
  • middleware.internet2.edu/itana/
  • should the website have the I2 look and feel (branding)?
  • leave as is, hosted externally at a commercial provider
  • Should keep the domain name
  • If moved to I2, then Steve could assist with content management, but also could at the current host
  • What about branding with Internet2 and/or EDUCAUSE? Is it just the logo or the complete look-and-feel.
  • We will add the I2 logo, perhaps add Educause logo later if appropriateunmigrated-wiki-markup
  • *\[AI\] Steve O will follow-up with Ken to determine his thoughts on this...*

(5) How frequently should calls take place?

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