Meeting 2011-12-15

posted Dec 11, 2011, 5:47 AM by Raymond Muzic   [ updated Mar 15, 2012, 10:27 AM ]
Agenda

 1.


Introductions. Guest: Colleen Nagy, Senior Director, Strategic Initiatives, Policy and Portfolio Management, ITS.


 2.

Review and approve Minutes of 2011-11-16 meeting.


 3.

Volunteers for meeting recorders Thur 2/16, Wed 3/21, and Thur 4/19
(Muzic, Mihos, Hudak, Burant, and Sun already completed or committed)

Muzic
 4.


Status of Policy on ITS support for retired and emeritus faculty
Muzic
 5.

Status of electronic attendance option for Faculty Senate meetings
Muzic
 6.

ITS Priorities
Discussion on priorities for next.  E.g. electronic signatures for faculty and staff.

Colleen Nagy, Gonick
 7.

Related committees
ITSPAC
Advisory Committee on Research Computing
Strategic Planning working groups (Supporting Leading Edge Interdisciplinary Research)


Gonick
Griswold, Bielefeld
Muzic, Bielefeld
 8.

(Optional) Visualization wall - background and demo


Gonick, ITS staff
On-deck
Review/make summary statement on ITS security/privacy, confidentiality of email and electronic communications
Internationalization
Websites, organization, web-presence, needs
Converting Faculty Activity Reports to a fully electronic structure, possibly as part of a broader effort to create electronic document systems



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Raymond Muzic,
Dec 12, 2011, 4:29 AM
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Raymond Muzic,
Dec 29, 2011, 4:24 PM
ĉ
Raymond Muzic,
Dec 12, 2011, 4:29 AM
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