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2. Updates on Crucial Projects

a) Human Resources Management System - David Moers
b) Travel Reimbursement System - Ron Coley
c) Learning Management System - Philip Stark

3. "Bridge" Fundraising Initiative - Philip Stark

4. Other Updates and Announcements

a) Proposal for E-Berkeley Symposium - Helen Kelly
b) UC Systemwide Human Resources and e-Procurement Initiatives - Horace Mitchell
c) UC Systemwide Credit Card Processing RFP - Jack McCredie
d) E-Architecture Guidelines for Departments - Ralph Moon
(http://socrates.berkeley.edu:4259/itatf/GuidelinesForE-Arch.1.1.html )

5. Demonstration of Webcast Service - Victor Edmonds and Obie Greenberg

6. Quiet Progress Towards Our Vision: Little-known Web-enabled UCB Transactions - Jack McCredie

7. Other Items

8. Upcoming Meetings

a) Tuesday, November 27, 2001, from 2:00 to 4:00, Chancellor's Conference Room
b) Tuesday, January 29, 2002, from 2:00 - 4:00, Chancellor's Conference Room

Future Topics for E-Berkeley Steering Committee

· Budget process for 2nd year of E-Berkeley (November)
· Wireless projects: strategy for campus (November or January, after EBITF discussion)
· Review policy recommendations for security and privacy of sensitive data (January? - needs to go first to EBITF, ITAC, new Information Security Committee, and Controls Initiative group)
· Review "Firewall Issues" document for departments (January?, after EBITF/ITAC discussions)
· Assessment of project management process (January)
· Plans for E-Berkeley Symposium (February?)
· Review Interim e-Berkeley Policy (http://itpolicy.berkeley.edu:7015/e-Berkeley.policy.html) February?)
· Review report from Data Integration project (after EBITF discussion)
· Policy question: mandatory business process changes? (Cabinet issue?)
· Updates on major, crucial projects (every meeting)
· Demos of successful projects (if time available)
· Review e-Berkeley budget proposals (after other committees have ranked)