ITPB Meeting

Tuesday, May 1, 2007
2:30 – 4:30 p.m.
2121 Murphy Hall

Agenda

1. Review and approval of April Meeting Summary
2. TIF reports from subgroup, on meeting with Academic Senate faculty representatives, and Deans Council meetings (TIF subgroup, Jim Davis, 45 minutes)
   
   Objective: ITPB to Advise Academic Senate and EVC on TIF models and recommendations
   
   Background Materials: TIF Allocation & Mitigation Models (pdf)
3. Moving a set of security actions into an institutional compliance strategy and direction. (Jim Davis, 30 min)
   
   Objective: A number of actions have moved forward since the security breach and they will be reported at the May meeting.
   
   Background Materials: Security Program (pdf)
4. CCLE Update and Reports (Pat Keating, Daniel Fabbri, Xue Hua, Jim Davis, 20 minutes)
   
   Background Materials: None
5. Policy resolution on campus IT remote services (Marsha Smith, 15 minutes)
   
   Objective: To provide final recommendations for campus IT services policy.
   
   Background Materials: Remote Access 05-01-07 (pdf)