Information Technology Planning Board Meeting
Tuesday, January 29, 2008
9:00 - 11:00 a.m.
2121 Murphy
www.itpb.ucla.edu

AGENDA

1. Approval of December 14, 2007 Meeting Minutes (Alfonso Cardenas; 5 minutes)
2. UCOP Planning Update. (Jim Davis; 40 minutes)
   • ITGC Cyberinfrastructure Implementation Report on main issues:
     • Models for UC-shared cycles, storage, grids, and access to applications
     • Analysis of the network layer of IT infrastructure at campuses
     • Data centers
   • Long-Range Planning Committee Report
3. Report from Research & Educational Data Management Working Group outlining key recommendations that will be shaped by working group during the next two months. (Christine Borgman, 30 minutes)
4. Report from Wireless Working Group outlining key recommendations that will be shaped by working group during the next two months (Jim Davis, 15 minutes)
5. Report from Security Working Group outlining key recommendations that will be shaped by working group during the next two months (Jim Davis, 15 minutes)
6. Reintroduction of requirement for faculty and staff to have email addresses on file and in the directory. (Kent Wada, 10 minutes)

Next Meeting: Friday, March 14; 9:00 - 11:00 am. 11348 YRL