Committee on IT Infrastructure (CITI) Meeting
Tuesday April 10, 2007
2:00-4:00PM
Murphy Hall 2121
AGENDA
- Organizing a CITI sub-group for reviewing campus IT funding requests. (Glyn Davies, 10 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
- Dossier Action Tracking (DAT) Phase II - Building faculty recruitment and retention functionality. One of the seven cross-unit infrastructure systems and/or institutional projects seeking CITI review and endorsement for funding. (Tom Rice, 40 min).
Background Materials: CITI 04-10-07-DATII
- 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, 40 min)
Objective: A number of actions have moved forward since the security breach and they will be reported at the April 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: UCLA Security Program