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University of California, Berkeley

E-Berkeley Steering Committee
AGENDA
April 18, 2002
2:00 - 4:00 pm
Chancellor's Conference Room, California Hall

1.Welcome, and Approval of Minutes from March 21, 2002, Meeting - Paul Gray

2.Description of E-Berkeley Budget Process - Jim Hyatt and Helen Kelly

3. Steering Committee Prioritization of Budget Requests - Paul Gray
(Controller's Office Option Finder simple electronic voting system will be used)

4. Communicating Results of Prioritization Process to Campus Departments - Jon Conhaim

5. Announcements

6. Future Meetings:
Tuesday, May 14, from 10:00 - noon, Chancellor's Conference Room
Thursday, June 27, from 10:00 - noon, Chancellor's Conference Room


Steering Committee Web Site - http://ebsc.berkeley.edu/
IST Operational Highlights for Fall Semester 2001 - http://istpub.berkeley.edu:4201/bcc/Winter2002/cio.istops.html
BAS@e-Berkeley - http://www.chance.berkeley.edu/bas/BAS_@e-berkeley.html

Future Topics for E-Berkeley Steering Committee

BRIDGE fundraising proposal
Registration process for E-Berkeley projects
Assessment of project management process
Alignment of E-Berkeley with UC Berkeley Strategic Academic Plan
Goals for Learning Management System(s)
E-Travel update
Human Resources Management System (HRMS) update
Kronos case study
Demonstration of Research Protocol System (RePS)
Plans for E-Berkeley Symposium
Review Interim e-Berkeley Policy (http://itpolicy.berkeley.edu:7015/e-Berkeley.policy.html)
E-Architecture “roles” project
Changes to campus email policy
Over-all telecommunications strategy for the campus
Network video
Recommendations from Data Integration project (after EBITF discussion)
Office of the President Initiatives: eProcurement, Human Resources, Credit card processing, Portal/content management software
Priority-setting and decision process for multi-departmental strategic projects
Demos of successful projects (if time available)