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E-Berkeley Steering Committee
AGENDA
March 21, 2002
1:30 p.m. - 3:30 p.m.
Chancellor's Conference Room, California Hall

1.Welcome, and Approval of Minutes from January 29, 2002, Meeting - Paul Gray

2. E-Berkeley Budget Process - Helen Kelly and Jon Conhaim

3. Update on Human Resources Management System - David Scronce

4. Educational Technology Activities - Philip Stark

5. Demonstration of Graduate Admissions System - Betsy Livak and JR Schulden

6. Campus Email Policies - Philip Stark and Helen Kelly

7. Network Bandwidth, KaZaA, SETI, and Confidentiality - Cliff Frost

8. Plans for E-Berkeley Symposium - Helen Kelly

9. Other Topics and Future Meetings

a) Thursday, April 18, 2002, from 2:00 - 4:00 p.m., Chancellor's Conference Room
b) Tuesday, May 14, from 10:00 - noon, Chancellor's Conference Room
c) 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
Review proposals for E-Berkeley innovative projects
BRIDGE fundraising initiative
Registration process for E-Berkeley projects
Assessment of project management process
Learning Management System(s)
E-Travel update
Human Resources Management System (HRMS) update
Kronos case study
Demonstration of Research Protocol System (RePS)
Report from EBITF Portal Working Group
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
“Firewall” issues for departments (after EBITF/ITAC discussions)
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)