Committee on IT Infrastructure (CITI) Meeting

 

June 7, 2005

2:30-4:00

2121 Murphy

 

 

AGENDA

 

 

 

1)      Report on Travel Express System (Steve Duim, Rebecca Beatty – 15 min)

 

 

2)      CITI Oversight on Student Systems Project (Nick Reddingius, Nick Hernandez, Tom Lifka, Don Worth – 25 min)

 

                   a.      Status of revised project planning for the three UTIPP projects – Student Database Rationalization (SR2), Degree Audit, and Data Warehouse

 

                  b.      CITI review of expected spending profile

 

                   c.      Issues for moving forward with campus services architecture and defining architectural framework for student systems – SRDB, Portals, and interfaces

 

 

3)      Launch CITI oversight on campus application portfolio (Jim Davis – 30 min)

 

                   a.      Overview of current campus application strategy and role of CITI

 

                  b.      Initial CITI discussion on portfolio content and information relative to CITI oversight needs

 

                   c.      Proposal for involving campus application CIOs

 

 

4)      Repositioning IT Initiative (Jim Davis, Marsha Smith – 20 min)

 

                   a.      Putting the Repositioning IT Initiative into the ITPB process

 

                  b.      Expectations for resources and role of CITI

 

 

 

Future Meetings:

 

Tuesday

July 5

 2:30 – 4:00

2121 Murphy

Tuesday

August 2

 2:30 – 4:00

2121 Murphy

Tuesday

September 6

 2:30 – 4:00

2121 Murphy

Tuesday

October 4

 2:30 – 4:00

2121 Murphy

Tuesday

November 1

 2:30 – 4:00

2121 Murphy

Tuesday

December 6

 2:30 – 4:00

2325 Murphy