Executive Committee agenda – December 18, 2014

The Executive Committee will meet Thursday, December 18th to discuss recent developments in obtaining changes to the Mobile Communications policy, how to manage the IT Initiatives fund, Mark Henderson’s campus IT strategy and vision, and how to monitor peer activities that might suggest courses of action.

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Executive Committee meeting notes – October 29, 2014

The Executive Committee met October 29th to discuss the creation of a new senior leadership group affiliated with IT Governance, a new IT initiatives fund, the realignment of the IT Council, and the possibility of adding a “student experience” governance group.

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IT Council meeting notes – October 28, 2014

The IT Council met October 28th to discuss the creation of an executive IT leadership group, an IT initiatives fund, the potential addition of a “student experiences” group to IT Governance, and a method for aligning IT Council expertise to support faculty-led committees better.

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Research Committee agenda – December 5, 2014

The Research Committee will meet Friday, December 5th to discuss the Mobile Communications policy, the development of a 5 year plan for the Illinois Campus Cluster Program, the Cyberinfrastructure (CI) master plan and the Year of CI, and cloud computing needs.

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Security & Privacy agenda – December 1, 2014

The Security & Privacy Committee will meet Monday, December 1st to identify major stakeholders who should participate in conversations about classifying data and personal device security, and it will also consider how it can achieve campus strategic goals through its recommendations and actions.

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Public Engagement agenda – November 18, 2014

The Extension & Outreach Committee’s name has changed to Public Engagement to be more in tune with the two-way exchange of knowledge and ideas embodied in service to communities. The Public Engagement Committee next meets Tuesday, November 18th to discuss recent IT Governance developments, how to work with a new IT Council committee, and expectations for IT Governance in 2014-15.

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Security & Privacy agenda – November 5, 2014

The Security & Privacy Committee will meet Wednesday, November 5th to discuss the final version of the Electronic Communications policy, a new connection between IT Governance and senior campus leadership, a new fund for developing IT initiatives, an idea for aligning the IT Council’s technical expertise with IT Governance, and expectations for IT Governance in 2014-15.

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Administrative Agenda – November 3, 2014

The Administrative Committee will meet Monday, November 3rd to review the October ITPC report and discuss a new connection between IT Governance and senior campus leadership, a new fund for developing IT initiatives, an idea for aligning the IT Council’s technical expertise with IT Governance, and expectations for IT Governance in 2014-15.

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Executive Committee agenda – October 29, 2014

The Executive Committee will meet Wednesday, October 29th to welcome new Chair, Dean Tanya Gallagher, and to discuss new connections between IT Governance and campus administrators, the creation of an IT initiatives fund, the alignment of IT Governance with campus strategic goals, and the re-alignment of the IT Council to provide better access to technology expertise.

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