Meeting 2013-09-12

posted Jul 27, 2013, 8:33 AM by Raymond Muzic   [ updated Sep 12, 2013, 6:50 AM ]
Final Agenda

1
Introductions

 
2 Role of FSCICT (including charge to the committee), drafting policy, and Ray’s vision of FSCICT (partnership with ITS, representation, engagement).   Note: Student and faculty members of committees of the Faculty Senate who are not elected senators may attend all meetings of the Faculty Senate.  If you would like to exercise this option please contact me so that I can ensure the Chair of the Senate and the Secretary of the University Faculty are alerted and issue formal invitations. 

Ray, Mark H

The website http://fscict.case.edu is world-read; FSICT and few others have can write and edit.
FS websites: http://case.edu/president/facsen/index.html (main)
https://sites.google.com/a/case.edu/cwru-faculty-senate/home (working documents, only available to senators)

Ray
4 Logistics - Confirm meeting schedule (The Matrix); materials distributed electronically.
  • I recommend that you bring a laptop or tablet
  • Taking Minutes (please volunteer).
  • Suggesting topics, agenda items; addressing concerns. 

Ray
5 Advisory Committee on Research Computing (ACRC) - FSCICT representatives Mark B, Roger B
Information Technology Services Planning and Advisory Committee (ITSPAC)
ITSPAC Security & Policy Subcommittee- FSCICT representative TBN
Priorities Review Board - Ray M

Ray, Mark H,
Mark G, Roger B, Tom S
6 Meeting at different schools, college, or entities. SOM, CAS, SON, CSE, SODM, MSASS, ITS, WSOM, Students & postdocs all represented by FSCICT members. Volunteer for Oct?
Last year we met with SOM, CSE, SODM, ITS, and Internationalization so we should prioritize other entities.
Ray

7

Google Now - Proposal to activate Google Now for our Case Google Apps
http://en.wikipedia.org/wiki/Google_Now
http://www.google.com/landing/now/#utm_source=google&utm_medium=sem&utm_campaign=GoogleNow


Roger B
8 Topics for AY 2013-2014:
Interactions with schools, college, entities 
Priotitization
Ex officio membership of FSCICT for Chair of Council of Technology Officers
Electronic signatures
Others: Bring ideas, concerns, topics, now and throughout the year. Solicit input from the constituency you represent.

For reference: Topics addressed last year


All

   

ĉ
Raymond Muzic,
Sep 12, 2013, 2:51 PM
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