University Information Technology Committee

AGENDA
September 10, 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/09-10-03/draft07-09-03minutesfw-dd-rs-gs.doc

Presentation:

Enterprise-wide Business Continuity Planning
Katina Blue, Director Business Continuity, Environmental Health and Safety

Discussion and vote
Move date for next University IT Committee meeting?
Conflict with UNC-CAUSE conference 11/12 - 11/14)

Updates and Discussion:

• ETF committee and student meetings; investment management issues - Sam Averitt
• Accessible technology developments: Web Accessibility Administrative Regulation approved by Legal Affairs; Alternate Format Task Force - Sam Averitt
  http://www.ncsu.edu/it/uitc/pending/webaccessibilityregulation-v11.doc
  
• Browser usage results - Mardecia Bell
  http://www.ncsu.edu/it/uitc/09-10-03/Web Browser-v4_1.xls
• E-mail services - Harry Nicholos
• Emerging P2P issues- Sam Averitt
• Modifications to NDS Tech SLA for review (vote at next U IT Committee meeting) - Donna Barrett http://www.nag.ncsu.edu/nag/ndstech/sla/newdraft/sla_draft_august-ndstech_show-revision.htm

 

Topical Reports: Comments or questions?

• Communications and Networking - Jennifer Van Horn
  http://www.ncsu.edu/it/uitc//09-10-03/09102003comtechreport.doc
  
• Disaster Recovery, Student Administration, ACS Systems - Mardecia Bell
  http://www.ncsu.edu/it/uitc/09-10-03/acs-dr-sa-091003.d0oc
  
• E-mail Services - Greg Sparks, Harry Nicholos
  
• Financial & Human Resources - Gwen Hazlehurst
  http://www.fis.ncsu.edu/EIS/Univ_Stds_Comm/FinHRupdate.doc
  
• IT Security - Jeff Webster, Greg Sparks
  http://www.ncsu.edu/it/uitc/09-10-03/secutiysubcom.doc
  
• Software - Bill Padgett
  http://www.ncsu.edu/it/uitc/09-10-03/softwaresubcommreport.doc
• UserID naming conventions- Lou Harrison, Jeff Webster
  http://www.ncsu.edu/it/uitc/09-10-03/idcommreport-lh-jsw1.doc
  

New Business:
Open discussion

Next Meeting:
Date: Novemeber 19, 2003

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