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  OIT Home > Committees > ITPG > Meetings > ITPG Meeting Minutes 06/14/01
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ITPG Meeting Minutes June 14, 2001

 

Present: Arlene Allen, Eric Brody, Larry Carver, Glenn Davis, George Gregg, Chuck Haines, Bill Koseluk, Elise Meyer, Bruce Miller, Alan Moses, Joan Murdoch, Larry Murdock, Glenn Schiferl, Deborah Scott, Jamie Sonsini, Bob Sugar

Auth/Dir circulated a draft statement of policy regarding use of the UCSB Directory for the construction of mailing lists. There are already policies regarding acceptable use of email ( Electronic Communications Policy ), and how to receive permission to send bulk mailings to various groups ( UMail, for example, requires a signed memo from a Senior Officer before sending notes to all students. Likewise, the Chancellor's Office approves distributions to all faculty and the HR Director approves notes to the D-list (Deans, Department Heads and MSOs). ). One question raised was whether there needed to be separate LDAP policies to address using LDAP to build mailing lists. The reason proposed is because LDAP provides powerful capabilities to easily build mailing lists that were not possible before, e.g., bulk mailing lists, or mailing lists targeted to a person's classification. After some discussion, the draft was referred back to Auth/Dir with suggestions regarding the approval chain to be specified in cases where bulk mailings are proposed. There was general agreement that statements regarding the intended uses of the directory and the process for handling exceptional requests should be posted. The group recommended that the approval process include Senior Officers. Following steps might be for ITPG to forward a draft statement to ITB for discussion of policy implications. Result should be consistent with the Electronic Communications Policy.

Next, those who attended the ITB Meeting on May 17 reported on discussions there. The ITB recommended that a committee be formed to discuss the implementation of a campus archive server. The Library was quite interested in participating as this topic is under discussion in national organizations of librarians.

Next step for the high performance computing facility was to hold discussions with deans who might be asked to provide matching funds in any grant proposals. Possible participation of the California NanoSystems Institute (CNSI) should also be explored.

Following the presentation of survey data and interpretations, ITB discussed the need for ongoing survey efforts. The various survey research centers on campus were noted. In response to a question regarding what specifically we wanted to learn, the group suggested: (1) Tracking whether students continue to have access to the tools they need to accomplish their course work, and (2) Determining which tools the faculty perceives that students will need in the future. It was suggested that questions tied to specific courses might be more germane to what we need to know and it was noted that instructors are obligated to survey their classes to be certain that required resources are available to students. In general, we know that anecdotal evidence suggests needs that didn't stand out in the previous survey responses – how can we use a survey to crystallize these needs? In response to a suggestion that we survey incoming students, it was noted that 2000 out of 3650 first year students live in residence halls and that more than 80% arrived with computers.

Feedback from the May 22/23 Joint Operations Group (JOG) and Communications Planning Group (CPG) meetings was provided. The agenda and the reports from campuses are available on the JOG website. Highlights of the UCOP New Business Architecture (NBA) initiatives were presented. Groups are currently working on a Human Resources Information System (HRIS) study, an e-Procurement study and a document outlining infrastructure components (e.g., directories, portals, XML) that will be necessary to support NBA. These are large, serious, projects. The consulting reports alone cost nearly $400K each. The costs of the HRIS and e-Procurement systems recommended by the consultants are projected to be $46M and $52M respectively.

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