University Information Technology Committee
AGENDA
November 13 , 2002, 9:30-11 a.m.
Location: Faculty Senate Room, DH Hill Library

Call to Order
Steve Keto

Review of Minutes
http://www.ncsu.edu/it/uitc/11-13-02/minutes09-11-02.doc

Updates

• High performance computing
• SACS Compliance report - "Information Technology and Development"
• NDS root access

For discussion and vote

• ComTech's proposed rules for implementation of wireless networks on campus are
  online at http://www.ncsu.edu/it/uitc/forreview/comtechwireless.doc  

Proposals for discussion

• Form new U IT Committee subcommittee for software issues 
• Revisit requiring that regularly updated anti-virus software (such as the NC State-managed Norton AntiVirus) be installed on all computers connected to campus network using Windows or Macintosh operating systems  
• Modifications of current procedures - e-mail expiration and privacy of server data  

New Business

Open discussion

Topical Reports - comments or questions?

• Campus IT Security- Greg Sparks
  http://www.ncsu.edu/it/uitc/11-13-02/security.doc
• Communications and Networking- Jennifer Van Horn
  http://www.ncsu.edu/it/uitc/11-13-02/comtech-nomadproject.doc  (5.5 MB file)
• Electronic Mail, Directory Services, Calendaring
  Greg Sparks; Alan Galloway
• 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/11-13-02/security-drp-students.DOC
• Systems Security and Disaster Recovery- Mardecia Bell
  http://www.ncsu.edu/it/uitc/11-13-02/security-drp-students.DOC
  

Next Meeting
Date: January 15, 2002
Presentation?

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For official minutes and information, see
University Information Technology Committee homepage