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ITPG Meeting 04-21-2011

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Date and Time: 
April 21, 2011 - 9:00am - 11:00am
Location: 
Phelps 2536
Agenda: 

Administrative Items

  1. Approve minutes of 03/17/11 meeting.
  2. ITPG Nominating Committee Announced.
  3. ITPG Charter Review

Informational Items

  1. CIO Report - Tom Putnam
  2. CISO Report - Karl Heins
  3. Subcommittee Reports
    1. Backbone Engineering Group (BEG)
    2. Security Working Group (SEC-WG)
    3. Web Standards and Content Working Group (WSG)
    4. ITPG Communications
    5. Identity Management Subcommittee (IdM)
    6. Campus Calendaring Workgroup
  4. Liaison Reports
    1. Information Technology Board (ITB)
    2. IT Infrastructure Committee
    3. IT & Communications Operating Effectiveness Working Group (iTOE)
    4. Academic Technology Planning Group (ATPG)
    5. Enterprise Information Systems Planning Group (EISPG)
    6. Cyber Infrastructure
  5. Project Reports
    1. Financial Information System (FiS)
    2. Student Information System (SiS)
    3. Collaborate

Discussion Items

  1. IT Vendor Fair (May 4, 2011)
  2. Report from the UC Cloud Summit
  3. Member Announcements