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  OIT Home > Committees > ITPG > Meetings > ITPG Meeting Minutes 08/17/00
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ITPG Meeting Minutes August 17, 2000

 

Present: Arlene Allen, Debbie Anglin, Art Battson, Eric Brody, David Chapman, Andrew Clark, Cynthia Cronk, Glenn Davis, George Gregg, Gail Johnson, Rick Johnson, Richard Kip, Bill Koseluk, Tom Lawton, Tom Marazita, Bruce Miller, Elise Meyer, Alan Moses, Joan Murdoch, Larry Murdock, Kevin Schmidt, Deborah Scott, Vince Sefcik, Bob Sugar, Paul Valenzuela, John Vasi, Dayna Williamson

Not Present: Kevin Barron, Ken Bowers, Bill Doering, Chuck Haines, Phil Handley, Ed Mehlschau, Stan Nicholson, Jamie Sonsini

John Vasi has graciously offered to let ITPG hold meetings in a larger conference room located in the Library. After a short discussion it was decided that the advantages (more space) outweighed the disadvantages (you can't bring your own food or drinks into the Library). Consequently, our meeting at 10:00 a.m. on Thursday, September 14, will be held in the Davidson Library in Room 3591 (Mary Cheadle Room).

Cynthia Cronk, Director of Human Resources, then introduced Dayna Williamson, UCSB's new Compensation Manager. Cynthia noted that she and Dayna will be striving to reduce the campus focus on classification and replace it with a focus on compensation.

Cynthia then defined "Work/Life" by saying that the topic refers to anything that touches our lives at work. Items under discussion include: compressed work schedules, telecommuting and elder care. Additional staff resources have been added to address Work/Life issues and improve communications. Cynthia noted that we have eleven bargaining units on campus. She also indicated that we need to have reasonable and fair standards by which Work/Life issues are addressed. Cynthia urged that we learn what can be offered in this area, alert people to issues and answer questions before implementing a new program. Any new program must work for the institution as well as for the employees. If we make special allowances for workers with elder or child care issues, we must also be sensitive to workers who do not have these issues; they can't be always be expected to cover the workload.

Cynthia suggested that we understand the benefits already available in our plans and do a better job of marketing them to staff. Our health plan is rated in the top quartile and our 403B and retirement plans are also good. She and Dayna will work hard to move salaries to a competitive level and to look at things like more portable retirement benefits. Increased flexibility in benefits and retirement plans will be required to attract younger workers.

In responding to questions, Cynthia agreed that housing is a difficult issue for both faculty and staff. Other comments and questions included noting that health insurance coverage during retirement is not currently a defined benefit (and, therefore, not guaranteed) and that staff might helped by improved counseling on debt management and financial planning. In response to a question regarding why there would be separate paths for faculty and staff to make inquiries, Cynthia noted that faculty and staff have different issues such as sabbatical leaves and tenure. In reply it was suggested that sabbaticals would be a good idea for technical staff too.

Moving to old business, the NGB group expressed hope that the equipment RFP would go to Purchasing soon.

DECAF reported that their investigation of portals continues. Whether to build or buy remains a question. No standard has yet emerged. Another issue continues to be trusted authentication for students. The DECAF web page is almost complete and will present a starter set of common data elements and links to the workstation configuration recommendations. In response to questions it was noted that other departments such as Housing or academic units could post links to their unique workstation requirements on the same pages. The group planned to look at iCollege and to continue looking at systems at UCLA and UCD. Next steps will be to define the needs for student access.

Auth/Dir reported that the web applications for maintaining LDAP fields would move to production very soon. An email notification will be sent.

On the topic of the UCSB web site, it was reported that the new AVC of Public Affairs will arrive in mid-September and will bring experience in setting up the web presence of the Journal of Higher Education. Thus, no action is expected until this person joins the campus. The group was reminded that OIT provides the platform for the campus web site, but is not responsible for the content that is published. As web technology becomes more sophisticated there may be a need for additional resources for support. Other units might rely on OIT or might choose to provide their own resources. One future scenario might be for the campus to improve its content, then add additional technology and then merge the site into a portal of some kind.

The group then focused on the main topic of the meeting, a continuation of planning for pending intrabuilding wiring projects. To clarify the record, it was noted that the call for proposed projects went only to units in Academic Affairs. Those present were asked if there were any other potential projects that should be considered; no proposals were volunteered. (NB: However, if other divisions later determine that they have potential projects they should submit them to the OIT for consideration.)

Elise circulated a handout that presented information regarding seventeen potential projects. (NB: An online version of this handout (xls) also contains an additional worksheet with notes regarding the data.) It was noted that rough estimates totaled about $1.4M before construction costs. Thus, it was decided to develop criteria by which the proposals could be ranked in priority. The criteria listed were:

  • Relevance to campus mission of instruction, research and public service.
  • Timing of need (both program and technical).
  • Repairs versus augmentations.
  • Cost (include costs of future support).
  • Number of people impacted.
  • Schedules of other projects (e.g., tearing down the building or renovating the neighborhood).
  • Availability of departmental equipment funds (is the department a viable partner?)

Discussion of how to categorize costs (perhaps like major and minor capital improvement projects), how to categorize priorities (High, Medium and Low) and how some of the projects might be evaluated ensued. It was then decided to assign a small group of project champions the task of proposing a priority list. Tom Marazita, Larry Murdock and John Vasi agreed to meet and generate a proposal to be circulated to ITPG. If there were no major objections, project work would proceed. If some items required discussion, work could still proceed on items that everyone agreed were High Priority. Items requiring discussion would be handled by email before the next ITPG meeting, if possible.

A related question involved the wiring of the newly acquired Bank of America building in Isla Vista. The response was that new facilities that are built or acquired by the campus should be turned over to the initial occupants fully wired. It was recommended that ITPG support this view.

The next ITPG meeting with be held at 10:00 a.m. on Thursday, September 14, in Davidson Library, Room 3591.

Back to ITPG Meeting Schedule

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