Information Technology Planning Board (ITPB)
Meeting Summary
Tuesday, Jan. 29, 2008
www.itpb.ucla.edu

ITPB Attendees:
Kathryn Atchison, Christine Borgman, Russel Caflisch, Alfonso Cardenas, Mitch Creem, Jim Davis, Michael Goldstein, Xue Hua, Bill Jepson, David Kaplan, Kathleen Komar, Sam Morabito, Warren Mori, Marilyn Raphael, Alan Robinson

Guests:
Ross Bollens, Carmela Cunningham, Larry Loeher, Sean Pine, Nick Reddingius, Margo Reveil, Terry Ryan, Mike Schilling, Libbie Stephenson, Kent Wada, Don Worth

Agenda item 1:  December 14 2007 Meeting Summary

The December 14, 2007 meeting summary was approved as presented.

Agenda Item 2:  UCOP Planning Update (A.  Report on Cyberinfrastructure Implementation Report and B.  Long-Range Planning Document)

A.  Jim Davis reported on the UCOP ITGC Report and specifically on the Cyberinfrastructure Implementation recommendations, which focused on three main issues:  1) Models for UC-shared cycles, storage, grids and access to applications, 2) Analysis of the network layer of IT infrastructure at campuses, and 3) Data Centers.  While the report discussed information technology for research, education, collaboration and administration recommendations on research CI and the associated infrastructure were the most defined. 

Report Premises:

Discussion Points:

Data Centers

The Grid

The Network

The report noted that the UC network infrastructure must be brought up to speed.  The network as a whole is in great shape statewide with connectivity among campuses.  However, there are bottlenecks within the institutions.  UCLA is at 10Gig connectivity but others are  not.   $70 million is the cost estimate to bring all campuses up to speed.  Discussion revolved around how the funding should be collected and allocated for bringing individual UC campuses’ network infrastructure up to speed.  It was noted that some campuses – such as UCLA – have enhanced their networks at their own cost, rather than out of a common pool, and that funding other campuses out of a common pool would not be equitable.  It is playing out that way, that campuses are paying for their own network infrastructure upgrade.  It was also brought up that some campuses don’t have the resources in the first place to pay for their own network upgrade.  System funds should be may be used to bring connectivity to campus but upgrades within campus should be self-funded.

It was agreed that a long-range view of the cyberinfrastructure is needed and we need to look forward to anticipate where we will be in 2025.

B.  Jim Davis reported on the UCOP long-range planning report.  This report also addressed data centers, networks and the UC Cyberinfrastructure, and Davis noted consistency between the two documents.

Agenda Item 3:  Report from Research & Educational Data Management Working Group

Christine Borgman, Chair of the ITPB Subgroup on Research & Educational Data management, presented a summary of the discussions in the subgroup’s meetings.

A data management infrastructure can provide help for researchers to:

The committee recommended developing an institutional response to the directions of grant agencies regarding data.  One recommendation involved hiring a GSR to help the committee assemble a survey, compile results and recommendations, construct and maintain a website and provide coordination of education and referral services.  Discussion followed about how ITPB should go about securing funding for committee recommendations.

A motion was made to recommend hiring a qualified GSR possibly by the CIO’s office to assist the subcommittee on this set of goals.

Discussion ensued on whether ITPB has funding to hire staff and whether the Board could unilaterally assign funding.  It was suggested that the request be tabled until all working groups could put forth their requests for resources.

The motion was made that all working groups should come back to the ITPB with their funding requests and that the ITPB should put forth a budget that would include all ITPB-approved requests and take it to the Academic Senate and EVC Scott Waugh. The motion was seconded and passed unanimously. 

Agenda Item 4:  Report from the ITPB Wireless Working Group

Jim Davis gave an update on the Wireless Group Meeting, which focused on three points:

Wireless working group member Mike Schilling requested approval of the ITPB to use existing TIF funds to do an assessment that would inform a request for a cost estimate on putting wireless in the areas identified in the student survey.  Jim Davis motioned for ITPB approval.

Discussion explored the funding authority and capacity of the ITPB, and the following points were made:

Agenda Item 5:  Reintroduction of Requirement for Faculty and Staff to have Email Addresses on File and in the Directory

Kent Wada introduced the document on Use of Email for Official Communication with Employees and Students. In the past the ITPB had suggested that UCLA move to use email as the primary method for official communications with employees and students.  The ITPB had previously endorsed the concept that faculty and staff and emeriti faculty have permanent forwarding of their email. 

Kent Wada also introduced the Email Address on File document pointing out that in order for it to become a reality, that:  1) all employees and students would have to have email addresses on file and 2) there was a need to gather all email addresses and keep them in a separate internal database (which would not be available to the public, would be unsearchable, and not a directory).  There is a problem with using the UCLA directory to provide emails, as not everyone is listed in the directory and some people have good personal reasons for not being listed. 

Action:  Kent Wada will lead effort to develop a memo to staff and faculty that will be distributed over EVC Scott Waugh’s signature.

The meeting ended at 11:05 a.m.