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University of California, Berkeley

E-Berkeley Steering Committee
AGENDA
October 30, 2002
10:00 am - 12 noon
Chancellor's Conference Room, California Hall

 

1. Welcome, and Approval of Minutes from June 27, 2002, Meeting: Paul Gray, 5 minutes

a) WASC Visitor: David Ward, President, American Council on Education
b) New Steering Committee Members
c) Minutes from August 28, 2002, Meeting

2. Educational Technology Initiatives - 20 minutes

a) Learning Management Systems: Next Steps - Mara Hancock
b) Student Technology Fee - Philip Stark
c) AirBears (Wireless) for Students - Philip Stark

3. E-Berkeley Symposium (May 2, 2003) - Christina Maslach - 10 minutes

4. Innovative E-Berkeley Projects - Jon Conhaim - 15 minutes

5. Privacy and Piracy: Managing Network Resources - Jack McCredie - 45 minutes

6. Information Systems and Technology Update - Jack McCredie - 10 minutes
a) IST Operational Highlights, Spring and Summer 2002
b) Moving Forward Despite Budget Cuts

7. Service Recognition Award - Paul Gray - 5 minutes

8. Next Meeting

a) Thursday, January 23, 2003, from 10:00 - noon, Chancellor's Conference Room

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/

BAS@e-Berkeley: http://bas.chance.berkeley.edu/BAS_@e-berkeley.html

Future Topics for E-Berkeley Steering Committee

Recurring

BRIDGE fundraising proposal
E-Travel update
 Human Resources Management System (HRMS) update

Learning Management Systems update

Innovative Projects

E-Berkeley communication and management update
Plans for E-Berkeley Symposium
Office of the President Initiatives:  eProcurement, Human Resources, Credit card processing, Content management/portal software
 Demos of successful projects 

Discussion & policy

Campus IT Security Policy
 Possible Student Technology Fee
Assessment of project management process
Sponsor's role in project management
Priority-setting and decision process for multi-departmental strategic projects
Alignment of E-Berkeley with UC Berkeley Strategic Academic Plan
Academic Senate response to Educational Technology report
Goals for Learning Management System(s)
 Over-all telecommunications strategy for the campus
 Kronos case study
Report from Portal Working Group
 Review Interim e-Berkeley Policy  (http://itpolicy.berkeley.edu:7015/e-Berkeley.policy.html) 
E-Architecture "roles" project
Data Stewardship Council and other recommendations from Data Integration project (after EBITF discussion)
Report from Firewall Task Force (after EBITF discussion)
Policies on incidental personal use, monitoring network usage, etc. (after CISC recommendations)
How to handle "affiliates" (after EBITF discussion)

Campus strategies

Transforming higher education