Information Technology Planning Board Meeting
Wednesday, Oct. 15, 2008
2 to 4  p.m.
2121 Murphy Hall
www.itpb.ucla.edu
AGENDA

  1. Academic Year Planning.  Update on where ITPB is now.  Introduction of new members.  Approval of July 2008 Meeting Summary.  Materials:  ITPB Charter, Membership List, July 2008 Meeting Summary.  (Christine Borgman, 30 minutes).
  2. Budget Status Report.  Look at impact on information technology issues.  (Steve Olsen; 20 minutes).
  3. Information Technology Strategic Planning Task Force overview.  Materials:  IT Strategic Planning Workbook.  (Jim Davis, 15 minutes).
  4. Data Management Planning.  Overview of the framework for taking the work of the data management working group forward.  (Christine Borgman, 15 minutes).
  5. Policy for Protecting Personally Identifiable Information (PII) Introduction and discussion. Materials: Policy 404 (Jim Davis, 30 minutes).
  6. New Business.  (Christine Borgman, 10 minutes).

 

Note:  IT Strategic Planning workbook will be distributed at the meeting.  An ITPB Moodle Site is also being created.  Information on using the site will be sent in a subsequent email.

Next Meeting:  Will be scheduled.