University Information Technology Committee
Agenda
September 10, 2008
Faculty Senate Chambers, DH Hill Library
9:30 - 11:00 a.m.Call to order
Sam AverittReview of May 14, 2008 minutes:
www.ncsu.edu/it/uitc/minutes/05-14-08uitc-minutes-draft-1.docIntroduction to Marc Hoit, Ph.D.
Vice Chancellor for Information Technology and CIO
Professor of Civil, Construction & Environmental EngineeringPresentation, discussion and approval
Research Computing Committee - Eric Sills
http://www.ncsu.edu/it/uitc/09-10-08/hpc_overview2008.ppt
http://www.ncsu.edu/it/uitc/09-10-08/uitc_research_computing_committee_proposal.pdfDiscussion and vote
Updates and discussion
- New Payment Card Industry Data Security Standard Compliance Regulation - Mardecia Bell
http://www.ncsu.edu/it/uitc/09-10-08/PCI-DSS-PRRfinal-draft2008.08.28.doc
- eDirectory Upgrade for the NCSUNDS NetWare Directory Services - Susan Klein
http://www.ncsu.edu/it/uitc/09-10-08/UITC-NCSUNDS-upgrade.doc- Updates to Email Postmaster Responsibilities - Tim Gurganus
http://www.ncsu.edu/it/rulesregs/email/postmasters-rul.html- OIT Expo, October 9 - Stan North Martin
http://oit.ncsu.edu/expo2008/UIT Subcommittee and topical reports for September, 2008
- Academic IT Directors - Keith Boswell
http://www.ncsu.edu/it/uitc/09-10-08/AITD_SEP08_Committee_Report.doc- Communication Technologies - Greg Sparks
http://www.ncsu.edu/it/uitc/09-10-08/CT-uitsept08.doc- Enterprise Applications - Gwen Hazlehurst
http://www.ncsu.edu/it/uitc/09-10-08/EAS-UITC-Update 091008.doc- Security & Compliance - Mardecia Bell
http://www.ncsu.edu/it/uitc/09-10-08/S&CTopicalReport09-10-2008.doc- Security Subcommittee - Tim Gurganus
http://www.ncsu.edu/it/uitc/09-10-08/UITC-SecSubcomSum-Aug08.doc- Software Subcommittee - Bill Coker
http://www.ncsu.edu/it/uitc/09-10-08/SoftwareSubcomRpt-UITC2008-09-10.doc- Technology Support Services - Susan West Klein
http://www.ncsu.edu/it/uitc/09-10-08/UITC-TSS-Sept2008.docNext formal meeting: November 12 , 2008
Informal meeting tentatively scheduled for October 8
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