Information Technology Planning Board Meeting
Tuesday, April 29
2 to 4 p.m.
11348 YRL
www.itpb.ucla.edu
AGENDA

1. Approval of February 22, 2008 summary. (Alfonso Cardenas; 5 minutes)
2. Report from CCLE/Intellectual Property Working Group outlining key recommendations that will be shaped by working group during the next two months. (Kathryn Atchison, Terry Ryan; 20 minutes)  Materials:  CCLE/Intellectual Property Working Group Report.
• CCLE Investment, Requirements Beyond 18 Months (Jim Davis; 10 minutes)
3. Report from the Security Working Group outlining key recommendations on policy, practice, education and communications.  (Jim Davis; 20 minutes)  Materials:  Security Working Group Report.
4. Report from the Computational Cyberinfrastructure Working Group (Jim Davis for Warren Mori; 20 minutes).  Materials:  IDRE Cluster Hosting Document; Computational Data Infrastructure Working Group Report.
5. Update from Research & Educational Data Management Working Group (Christine Borgman; 15 minutes)  Materials:  Research & Education Working Group Report.
6. Report from the Wireless Working Group (Alfonso Cardenas, Jim Davis, 15 minutes)  Materials:  Wireless Working Group Report.
7. Process for working group recommendation prioritization at next meeting (Alfonso Cardenas, Christine Borgman; 15 minutes)

Next Meeting: Wednesday, May 28, 2008  2-4 p.m.; 2121 Murphy Hall