Meeting 2013-11-14

posted Oct 11, 2013, 7:52 AM by Raymond Muzic   [ updated Nov 14, 2013, 3:36 PM ]

1 Review and approve Minutes

Ray, Carol F
2 Chair's Announcements 
Introductions including new member Catherine Dunning and sub Greg Graham
FSCICT voting: straw and official
CIO Search Committee interview
Graduate Student Representative position - just filled: Catherine Dunning
Contact Deans, etc... regarding projects they would like to propose


Other committees - status updates
        Advisory Committee on Research Computing
        Information Technology Services Planning and Advisory Committee (ITSPAC)
        Priorities Review Board
        Council of Technology Officers
        ITSPAC Security & Policy Subcommittee

Roger B, Mark G
Tom K, Mark H, Mike K
No meeting yet
Andrew R, Tom K
Angelina H

4 ITS Project Review and Prioritization Process
Mike K, Mark H, Ray

Membership for Chair of Council of Technology Officers
CTOs charter

Andrew R, Ray
  On-deck for next time: Colleen Nagy,  Ramya Ramadurai - network infrastructure

Proposed language that Andrew Rukovena read during the meeting on agenda item 5
"The CTOs will have another direct channel for input regarding faculty
interests, concerns and needs so that they can better advocate for the
faculty in the IT governance process and in the Schools, College and other
management centers that serve the faculty."

Raymond Muzic,
Nov 18, 2013, 3:17 PM
Raymond Muzic,
Nov 14, 2013, 12:03 PM