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University of California, Berkeley

E-Berkeley Steering Committee
AGENDA
February 27, 2003
10:00 am - 12 noon
Chancellor's Conference Room, California Hall

 

1. Welcome, and Approval of Minutes – Paul Gray

2. E-Berkeley Budget Process – Jim Hyatt

3. Plans for e-Berkeley Symposium – Christina Maslach

4. Data Stewardship Council – Dennis Hengstler and Helen Kelly
a) Data Integration Project
b) Governance Proposal
5. Portal Investigations

a) Student Portal Options for the Campus – Jon Conhaim
b) Business Portal Pilot – Tessa Michaels

6. Privacy and Security – Jack McCredie


a) Privacy: Copyright (DMCA) and Senate Bill 1386 – Jacqueline Craig
b) Network Resource Management Reports for Departments – Cliff Frost

7. Announcements

8. Next Meetings

Monday, March 24, 2003, from 1:30 – 3:30, Chancellor’s Conference Room
Wednesday, May 14, 2003, from 10:00 – 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/
BAS@e-Berkeley – http://bas.chance.berkeley.edu/BAS_@e-berkeley.html



Future Topics for E-Berkeley Steering Committee


Recurring


BRIDGE fundraising proposal
Privacy and security
Travel Reimbursement
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


Berkeley NewsCenter from Public Affairs
Case statement on Secure Email (after EBITF discussion)
Recommendations from Senate Committee on Computing & Communications
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
Over-all telecommunications strategy for the campus
Report from Portal Working Group
Review Interim e-Berkeley Policy (http://itpolicy.berkeley.edu:7015/e-Berkeley.policy.html)
E-Architecture “roles” project (after EBITF discussion)
Data Stewardship Council and other recommendations from Data Integration project
HIPAA (Health Insurance Portability and Accountability Act)
Report from Firewall Task Force (after EBITF discussion)
How to handle “affiliates” (after EBITF discussion)
Responses to budget crisis (e.g. new long distance contract leads to reduction in rates)
Overlapping/redundant IT support services on campus

Campus strategies

Transforming higher education