Information Technology Planning Board Meeting
Wednesday, July 16, 2008
3 to 5 p.m.
11348 YRL
www.itpb.ucla.edu
AGENDA

1. Approval of June 13, 2008 summary. (Alfonso Cardenas; 3 minutes)
2. IT strategic planning and the Chancellor’s strategic campus planning:  Launch of a committee and discussion of the charge. (EVC Scott Waugh; 25 minutes.  Handout:  Charge letter questions.)
3. Prioritization of, and linkage between, working group recommendations.  Discussion to include resource implications, targets of recommendations (ITPB, EVC/Academic Senate, CITI, others) and setting directions on how to go forward. 
• Identify linkage between Data Management working group and Campus Cyberinfrastructure working group.
• Identify resources required by the Data Management working group.
• Finalize recommendations on CCLE working group.

      (Alfonso Cardenas, Christine Borgman, Jim Davis; 65 minutes.  Handouts:         Working group recommendations)

4. New ITPB membership and criteria.  (Alfonso Cardenas, Christine Borgman; 10 minutes)
5. Next ITPB chair and vice-chair.  (Alfonso Cardenas, Christine Borgman; 5 minutes)
6. Outgoing chair farewell.  (Alfonso Cardenas; 2 minutes)