University Information Technology Committee

AGENDA
November 19, 2003 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/minutes/09-10-03minutes-fw-jd.doc

Presentation:

HR IT Banding project update:
Kathy Lambert, Asst. Director Employment and Compensation (20-30 minutes)

Discussion:

Computer hardware security/thefts - Lt. Potts, Campus Police (10 minutes)

For Discussion and Vote:

Anti-virus protection requirements - Jeff Webster
http://www.ncsu.edu/it/uitc/11-19-03/anti-virus-20031111.doc

NDS modifications - Donna Barrett
http://www.nag.ncsu.edu/nag/ndstech/sla/newdraft/sla_draft_august-ndstech_show-revision.htm

Updates and Discussion:

• Expanded ITD Helpdesk - Susan Klein
• Removal of residual data on surplus equipment - Greg Sparks
  http://www.ncsu.edu/it/uitc/11-19-03/Residual_datav5.doc
  

Topical Reports: Comments or questions?

• Communications and Networking - Jennifer Van Horn
  http://www.ncsu.edu/it/uitc/11-19-03/comtechreport.doc
  
  
• Disaster Recovery, Student Administration, ACS Systems - Mardecia Bell
  http://www.ncsu.edu/it/uitc/11-19-03/acs-mbell11-19-03.doc
  
  
• Financial & Human Resources - Gwen Hazlehurst
  http://www.fis.ncsu.edu/EIS/Univ_Stds_Comm/FinHRupdate.doc
  
  
• IT Accessibility - Saroj Primlani
  http://www.ncsu.edu/it/uitc/11-19-03/accessITreport-longversion.doc
  
  
• Software - Bill Padgett
  http://www.ncsu.edu/it/uitc/11-19-03/softwaresubcom.doc
  

New Business:
Open discussion

Next Meeting:
Date: January 14, 2004

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