Information Technology Planning Board Meeting
Friday, June 13, 2008
1 to 3 p.m.
11348 YRL
www.itpb.ucla.edu
AGENDA

1. Approval of April 29, 2008 summary. (Alfonso Cardenas; 3 minutes)
2. Five-minute summaries of conclusions and recommendations from each working group (25 minutes):
• CCLE/Intellectual Property (Kathryn Atchison, Terry Ryan)  
• Security Working Group (Jim Davis)
• Computational Cyberinfrastructure (Warren Mori) 
• Research & Educational Data Management (Christine Borgman) 
• Wireless (Jim Davis) 
3. Discussion to arrive at overall ITPB conclusions and recommendations, prioritization, and decision on what working groups should be continued and/or adjusted to go forward. (Alfonso Cardenas, Christine Borgman; 85 minutes)
4. Call for recommendations for new ITPB members to replace members leaving the board at the end of August. (Alfonso Cardenas; 5 minutes)

Next Meeting: Wednesday, July 16, 3-5 p.m., 11348 YRL