University Information Technology Committee
AGENDA
September 11, 2002, 9:30-11 a.m.
Location: Faculty Senate Room, DH Hill LibraryCall to Order:
Sam AverittReview of Minutes:
http://www.ncsu.edu/it/uitc/09-11-02/UITCommittee07-10-02.docPresentation: University IT Security Issues, Part 2
"Cyber Security:" Brief legal overview, USA Partiot Act and other changes.
David Drooz, NC State Office of Legal AffairsDiscussion:
- Digital Millennium Copyright issues
- Require that regularly updated anti-virus software (such as the NC State-managed Norton AntiVirus) be installed on all computers on campus network using Windows or Macintosh operating systems
- Form new U IT Committee subcommittee for software issues
Updates:
- Progress on campus-wide Business Continuity Disaster Recovery Plan
- Recent efforts to preserve high performance computing research resources
- NDS root access issues
For review:
- ComTech's proposed rules for implementation of wireless networks on campus are
online for comment at http://www.ncsu.edu/it/uitc/forreview/comtechwireless.doc. The approval vote will be scheduled for the next U IT Committee meeting, November 13, 2002New Business:
Open discussionNext Meeting:
Date: November 13, 2002
Presentation?Topical Reports:
- Security and Disaster Recovery- Mardecia Bell
http://www.ncsu.edu/it/uitc/09-11-02/security-students.doc- Communications and Networking- Jennifer Van Horn
http://www.ncsu.edu/it/uitc/09-11-02/comtech.doc- Electronic Mail, Directory Services, Calendaring, Firewalls-
Greg Sparks; Alan Galloway
http://www.ncsu.edu/it/uitc/09-11-02/email.html- Major Administrative Systems: Financial & human resources- Gwen Hazlehurst
http://www.fis.ncsu.edu/EIS/Univ_Stds_Comm/FinHRupdate.doc- Student administration- Mardecia Bell
http://www.ncsu.edu/it/uitc/09-11-02/security-students.doc
For official minutes and information, see
University Information Technology Committee homepage