University Information Technology Committee

AGENDA - Draft
January 14, 9:30-11 a.m.
Location: Faculty Senate Room, DH Hill Library

Call to Order
Sam Averitt

Review of Minutes:

http://www.ncsu.edu/it/uitc/minutes/11-19-03-fw-jd.doc

Updates and Discussion:

• Reporting hacker attacks - David Rainer, Associate Vice Chancellor, Environmental Health and Public Safety
  
• New University Help Desk - Susan Klein
  http://www.ncsu.edu/it/uitc/01-14-04/HelpDeskAnnouncement.doc
  
• High Perfomance Computing - New staff and workshops - Sam Averittt
• Copyright/filesharing issues - Expanding campus awareness - Sam Averitt

Discussion and Possible Vote:
http://www.ncsu.edu/it/uitc/01-14-04/discussandvote.doc

• Formalize formation and charge for the Security Subcommittee
  
  
• Further discussion of anti-virus protection requirements - See also document presented at November meeting http://www.ncsu.edu/it/uitc/11-19-03/anti-virus-20031111.doc
  

Topical Reports: Comments or questions?

• Communications and Networking - Jennifer Van Horn
  http://www.ncsu.edu/it/uitc/01-14-04/comtechreport.doc
  
• Disaster Recovery, Student Administration, ACS Systems - Mardecia Bell
  http://www.ncsu.edu/it/uitc/01-14-04/ACSreport.doc
• E-mail systems news - Harry Nicolos
  http://www.ncsu.edu/it/uitc/01-14-04/IMAPreport.doc
  
• Financial & Human Resources - Gwen Hazlehurst
  http://www.fis.ncsu.edu/EIS/Univ_Stds_Comm/FinHRupdate.doc
• IT Accessibility - Saroj Primlani
  http://www.ncsu.edu/it/uitc/01-14-04/ITaccessibilityreport.doc
  
  
  

New Business:
Open discussion

Next Meeting:
Date: March 10, 2004

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