Information Technology Planning Board Meeting
Friday, Feb. 22, 2008
10 a.m. to Noon.
11348 YRL
www.itpb.ucla.edu
AGENDA
- Approval of January 29, 2008 summary. (Alfonso Cardenas; 5 minutes)
- ITPB Charter/working group responsibilities discussion. (Alfonso Cardenas; 10 minutes)
- Report from CCLE/Intellectual Property Working Group outlining key recommendations that will be shaped by working group during the next two months. (Terry Ryan; 55 minutes)
- Report from Security Working Group outlining key recommendations on policy, practice, education and communications regarding PII on portable devices (Jim Davis; 15 minutes)
- Update from Campus Cyberinfrastructure Working Group. (Warren Mori; 10 minutes)
- Overview of campus-wide policy AB1298 extending the definition of Personally Identifiable Information (Jim Davis, Kent Wada; 10 minutes)
- New Business (Alfonso Cardenas, Christine Borgman; 15 minutes)
Next Meeting: Friday, March 14; 9 – 11 a.m. 11348 YRL