Back to Minutes & Agendas 
University
of California, Berkeley
E-Berkeley
Steering Committee
AGENDA
October
28 , 2003
2:00
- 4:00 pm
Chancellor's
Conference Room, California Hall
1. Welcome and Approval
of Minutes - Paul Gray
2. Student and Exchange
Visitor Information System (SEVIS) - Ted Goode and Dianne Walker
3. Preliminary Discussion
of Campus IT Strategic Plan - Jack McCredie
4. Implementation of e-Berkeley
Symposium Recommendations - Christina Maslach
5. e-Berkeley Policy
a) Senate Computing and
Communication (COMP) Reaction - Jim Siegrist
b) Communication Strategy
- Jack McCredie
6. Minimum Security Standards
for Networked Devices - Jack McCredie, Craig Lant, Helen Kelly
7. Announcements
a) Second e-Berkeley Symposium - Jon Conhaim
b) Berkeley Email Replacement Team Update - Jack McCredie
c) Systemwide Information
Technology Leadership Council - Jack McCredie
Next Meetings
Thursday, December 4, 2003, from 10 - noon - Chancellor's Conference Room
Thursday, January 29, 2004, from 10 - noon - Chancellor's Conference Room
e-Berkeley
Web Site: http://eberkeley.berkeley.edu/
Steering
Committee Web Site: http://ebsc.berkeley.edu/
Steering
Committee Mailing List: e-berkeley_steering@listlink.berkeley.edu
Computing
at Berkeley: http://comp-resources.berkeley.edu/
Business
Services: http://bas.berkeley.edu
Future Topics
for E-Berkeley Steering Committee
Campus
strategies
Transforming higher
education
Strategic
IT Plan, supporting UC Berkeley Strategic Academic Plan
Recurring
BRIDGE fundraising
proposal
Privacy
and security
Reimbursement for Travel and other
expenses
Human Resources Management System (HRMS)
update
Learning Systems update
Innovative Projects
E-Berkeley communication and management
update
Office of the President
business Initiatives: eProcurement, Human Resources, Credit card processing
New data center
UCLink email replacement
Discussion
& policy
Recommendations from
McKinsey organizational effectiveness study
Minimum Security Standards for Networked Devices
Berkeley Financial System (BFS) upgrade strategy
Portal Roadmap
Student data warehouse
pilot project
Digital copyright
protection at UC
Case statement on Secure Email (after EBITF discussion)
Investigation of Student Technology Fee
Assessment of project management process
Sponsor's role in project management
Priority-setting and decision process
for multi-departmental strategic projects
E-Architecture "roles"
project (after EBITF discussion)
Data Stewardship
Council policy recommendations (after EBITF discussion)
Policy and guidelines
for managing "affiliates" (after EBITF discussion)
Email attachments (after EBITF discussion)
Overlapping/redundant IT support services
on campus
Collaboration with
SIMS Center for Document Management
UC2010: New Business Architecture
California Digital
Library: eScholarship repository for faculty papers
Voice mail replacement
Architecture and administration for CalNet (after EBITF discussion)
National LambdaRail
Successes
and/or demos
Digital Chemistry 1A
Cal MarketPlace
Paperless Payment Processing and ePay
MyBerkeleyApp
CalMail Subscriptions
Student Awards System