University Information Technology Committee
Agenda
May 13, 2009
Faculty Senate Chambers, DH Hill Library
9:30 - 11:00 a.m.

Note: In an effort to "print less," we will not be providing printed copies of this agenda at the meeting.

Call to order
Marc Hoit, chairperson

Review of minutes
March 11, 2009
http://www.ncsu.edu/it/uitc/minutes/03-11-09uitc-minutes-jm-draft.doc

Budget Reduction Strategies Reports

• Single-Source Campus E-mail - Andy Raynor, Director, Education IT, CED
  

• Computer Labs and Student-owned Computing - Keith Boswell, Director of Technology (ITECS), COE
  • Appendix A - Budget Reduction Strategy
  • Appendix B - Computer Lab Survey
  • Appendix C - Computer Lab Survey Instructions and Definitions
    
  • Appendix D - Worksheets
  • Presentation slides - Overview of report and recommendations
• Managed Desktops - Pete Evans, Director, Computing & Information Systems, PAMS

• Web Hosting- Alan Schueler,, Director, Academic & Administrative Technology, CALS

For full reports, see http://oit.ncsu.edu/n/welcome-strategic-planning

Update and discussion

• WolfWise - Greg Sparks

UIT Subcommittee and topical reports

• Communication Technologies - Greg Sparks
  http://www.ncsu.edu/it/uitc/05-13-09/CT-uitmay09.doc
  
• Enterprise Applications - Gwen Hazlehurst
  http://www.ncsu.edu/it/uitc/05-13-09/EAS-UITC-Update-051309.doc
  
• Security & Compliance - Mardecia Bell
  http://www.ncsu.edu/it/uitc/05-13-09/S&CTopicalReport05-13-2009.doc
  
• Security Subcommittee - Tim Gurganus
  http://www.ncsu.edu/it/uitc/05-13-09/UITC-SecuritySubcomMay2009.doc
• Software Subcommittee - Bill Coker
  http://www.ncsu.edu/it/uitc/05-13-09/SoftwareSubcomReport-2009-05-13.doc
• Technology Support Services - Susan West Klein
  http://www.ncsu.edu/it/uitc/05-13-09/TSS-UITC-May-2009.doc
  

New Business?

The next formal meeting of the UIT Committee is scheduled for July 8, 2009.