Committee on IT Infrastructure
(CITI)
Meeting
Tuesday, November 1, 2005
2:30-4:00 p.m.
2121 Murphy
AGENDA
Review of Integrated Student Systems Project
1)
Objectives of CITI Meeting (Steve Olsen – 5 min)
2)
Project objectives, scope,
and value of delivered functionality (15 min)
a.
Student Affairs (Tom Lifka, Janina Montero)
b.
College (Nick Hernandez, Pat O’Brien)
3)
Discussion of key components
of the plan, key decisions, and risks (40 min)
a.
Mainframe, platforms, build vs. buy (Don Worth)
b.
Plan, milestones, risks (Arun Pashricha)
c.
Budget, scope, implications (Tom Lifka, Nick Hernandez, Don Worth, Nick
Reddingius)
d.
Reorganization of the project (Nick Reddingius)
4)
Discussion of change in
scope and objectives (Steve Olsen - 10 min)
Action: CITI approval of change in
scope and objectives for the Integrated Student Systems Project.
5)
Discussion on the proposed investment
(Steve
Olsen - 15 min)
Action: CITI discussion and input
on the proposed investment.
Future Meetings
|
Tuesday |
December 6 |
|
2325 Murphy |