Information Technology Planning Board Summary
April 29, 2008

ITPB Attendees:  Christine Borgman, Alfonso Cardenas, Russel Caflisch, Jim Davis, Michael Goldstein, Bill Jepson, Sam Morabito, Marilyn Raphael, Andrew Royer, David Snow.  Guests:  Gerard Au, Lindy Cloud, Carmela Cunningham, Bernard Lee, Larry Loeher, Sean Pine, Nick Reddingius, Terry Ryan, Kent Wada, Don Worth, Libbie Stephenson.

Agenda Item 1Approval of Summary

The February 22, 2008 meeting summary was approved as presented.

Agenda Item 2:  Report from CCLE/Intellectual Property Working Group

Terry Ryan presented an update of the CCLE/Intellectual Property working group’s February report.  She gave a brief history of the CCLE and said that funding through the CITI process is for 18 months. 

The working group will focus on five areas during the next year:

Jim Davis addressed campus investment in the CCLE and funding requirements after the first 18 months.  He said the investment in CCLE must be viewed from the campus viewpoint and that the CCLE should be used as a research collaboration tool as well as an instruction tool.  Long-term funding will be an issue that will return to ITPB.  Possible funding sources would be general funds (through the CITI process), academic units paying for shares of CCLE development and implementation, and IEI funds.  Results will determine next steps to be taken.  The level of campus use must be assessed and a clearer picture of this cannot be obtained until June of 2009.  Currently there are 320 courses on the CCLE system.  A key issue for CITI leadership will be how much the campus is actually using CCLE and its impact.

Agenda Item 3:  Report from the Security Working Group

Jim Davis reported on the Security Working Group’s findings.  The ITPB Security Workgroup made several recommendations on the protection of Personally Identifiable Information (PII) and Protected Health Information (PHI) used by individuals. These recommendations frame a set of next steps that will require the involvement of campus and university counsel, risk management and audit. 

Recommendations:

Discussion:

 

Agenda Item 4:  Report from the Computational Cyberinfrastructure Working Group

Jim Davis reported  recommendations of the Computational Cyberinfrastructure Working Group in place of Warren Mori. 

Recommendations:

Agenda Item 5:  Report from Research and Educational Data Management Working Group

Christine Borgman presented the revised draft of the February 2008 Research and Educational Data Management Report.  Her report focused more on the educational data management component, as the research component had been addressed extensively at a prior ITPB meeting.  She restated that long-term campus goal to identify, establish, and maintain best practices in data management and curation.  The overriding recommendation of the committee is that UCLA should take a proactive, leadership role in the management of research and educational data, and that the campus should be aligned with state, national, and international policies.  The Working Group will be finalizing their draft report shortly.

Campus Issues

 

Recommendations and Priorities:

The Working Group recommends that the campus should:

 

Recommended specific actions:

Recommended immediate campus actions:

Discussion focused on student use and expectations of data.  Students think of data as being “portable,” and carry flash drives and phones with texting abilities.  They rely more on labs and laptops that they borrow from CLICC.

Agenda Item 6:  Report from Wireless Working Group

Jim Davis presented the Wireless Working Group recommendations, which he said are still a “work in progress.” 

Following the January 2008 ITPB charge to do a field assessment to determine access point locations and costs to provide wireless coverage for a variety of locations suggested by students, the working group made the following recommendations – pending “further review and refinement.”

Discussion:

 

Agenda Item 7:  Process for Working Group Recommendation Prioritization.

Alfonso Cardenas and Christine Borgman asked that all working groups convene and determine their final conclusions to be presented at the next meeting.  Each group should abstract and list the recommendations and conclusions with prioritization in one page. Each group is to recommend whether to continue as a working group as constituted or with adjustments, or not. The board will prioritize all groups’ recommendations at the next meeting.  All members are asked to read the reports and recommendations and be ready to make recommendations at the next meeting.
 
Meeting adjourned at 4:03 p.m.