Information Technology Planning Board Meeting
Friday - Oct. 5, 2007
2 – 4 p.m.
11348 Young Research Library
www.itpb.ucla.edu

AGENDA

  1. Welcome and introduction of new member by ITPB Chair, Alfonso Cardenas.

  2. Review and approval of:

     

  3. ITPB Full Board Review and Endorsement of Common Collaborative Learning Environment (CCLE) Presenter: Terry Ryan Time: 45 minutes

    Objective: To focus on the strategic recommendations and their implications.
    The plan contains several strategic campus-level recommendations that include:

    • Campus governance and operations structure;
    • CCLE implementation approach which supports campus, regional and local installations;
    • Key services and standards that need to be met to participate in the CCLE initiative.

    The CCLE plan has been completed and discussed widely during the month of September. It has been endorsed by the CCC, FCET and the ITPB functional oversight committee. It has also been discussed with a number of the deans.

    Background Materials:
    Executive Summary- Implementing Infrastructure and Community

  4. Establish the 2007-08 ITPB Agenda. Moderators: Alfonso Cardenas, Chris Borgman and Jim Davis
    Time: 45 minutes

    Objective: Prioritization of issues identified at the 2007 ITPB Retreat that are to be addressed by the ITPB on its 2007-08 agenda.

    Background Materials:
    Strategic Priorities for 2007-2008

  5. Reports

  6. Next Meeting: Nov. 1, 2007, 10 a.m. to noon
    11348 Young Research Library