Committee on IT Infrastructure (CITI) Meeting
Tuesday March 13, 2007
2:00-4:00PM
Murphy Hall 2121
AGENDA
- Organizing a CITI sub-group for reviewing campus IT project funding requests. (Steve Olsen, 20 min)
Objective: As we move to CITI endorsement across several campus IT projects there is need for a more concentrated review and discussion of the criteria and questions that will come back to the full CITI to appropriately prioritize the projects that have been reviewed by CITI over the last six months. A CITI subgroup will be tasked with this review and analysis.
Background Materials: None
- Moving a set of security actions into an institutional compliance strategy and direction with financial implications. (Jim Davis, Ross Bollens, Kent Wada, Don Worth, and Mike Van Norman 70 min)
Objective: A number of actions have moved forward since the security breach and they will be reported at the March meeting. More important, however, is that these actions will now be framed within an institutional approach having financial implications that requires CITI review and endorsement.
Background Materials: Will be sent out by end of this week