University Information Technology Committee
Agenda
November 16, 2005
Faculty Senate Chambers, DH Hill Library

9:30 a.m. - Call to Order
Sam Averitt

Review of Minutes
http://www.ncsu.edu/it/uitc/minutes/draft09-14-05UITCminutes-jd.doc

Presentation and Discussion

Draft of new NC State Business Continuity Regulation
Katina Blue, Director Business Continuity and Disaster Recovery
http://www.ncsu.edu/it/uitc/11-16-05/DRAFT-BusinessContinuityReg.pdf

See also, NC State's Definitions of "Policy," "Regulation," and "Rule")
http://www.ncsu.edu/it/uitc/11-16-05/DefinitionofRegulation.pdf

Updates and Discussion

• Disaster Recovery IT Audit Response - Sam Averitt, Mardecia Bell
  
• Payment Card Industry (PCI) mandates - Leo Howell
  PCI Memo from Vice Chancellor Leffler
  http://www.ncsu.edu/it/uitc/11-16-05/DDD-PCImemo.pdf
  PCI Summary - November, 2005
  http://www.ncsu.edu/it/uitc/11-16-05/PCI Summary11-2005.doc
  
• Communications Assistance for Law Enforcement Act (CALEA) - Sam Averitt
  
• Calendaring and Email Initiatives - Sarah Noell, Sam Averitt

Subcommittee and Topical Reports

• Administrative Environment (ETSS) - Mardecia Bell
  http://www.ncsu.edu/it/uitc/11-16-05/ETSS-TopicalReport11-16-2005.doc
• ComTech-Network Operations - Greg Sparks
  http://www.ncsu.edu/it/uitc/11-16-05/ComTech-uitnov05.doc
• Administrative Applications, DataBase Management (EADS) - Gwen Hazlehurst
  http://www.ncsu.edu/it/uitc/09-14-05/EAD-UITUpdate 091405-GH.doc
• IT Accessibility - Saroj Primlani
  http://www.ncsu.edu/it/uitc/11-16-05/11-16-05ITaccessibilityreport.doc
• Security Subcommittee - Leo Howell & Jeff Webster
  http://www.ncsu.edu/it/uitc/11-16-05/200511-secsub.doc
• Software Subcommittee - Bill Padgett
  http://www.ncsu.edu/it/uitc/11-16-05/SoftwareSubcomReport-Nov16-05.doc
• University Help Desk - Susan Klein
  http://www.ncsu.edu/it/uitc/11-16-05/HelpDesk-UITreport-Nov05.doc
  

New Business

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