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E-Berkeley Steering Committee
AGENDA
March 28, 2001, 9:00 - 11:00 a.m.
Chancellor's Conference Room, California Hall

1. Approval of Minutes and Review of Action Items from February 14 Meeting (Paul Gray)

a) Net Readiness Plan - in packet; on today's agenda

b) Invitation to Vice Provost Jan deVries to participate in HRMS project

c) e-Berkeley Communication Plan - in packet; on today's agenda

d) Competency and training issues - AVC Haire will present first to EBITF

e) White paper on e-Berkeley Architecture - distributed to EBITF; posted on web for discussion

f) Governance Structure - updated version in packet

g) Quick Wins - updated version in packet h) Charter changes - in packet; on today's agenda

2. Revised Charter for Steering Committee (Jack McCredie)

3. Review of e-Berkeley Mission and Goals (Facilitator: Michele Grisham)

4. Discussion of Budget Process and Proposed Criteria for April 23 Budget Meeting (Jim Hyatt)

a) Benefits

b) Fit with campus web-enabled architecture

c) Timeline: quick win?

d) Fit with e-Berkeley overall mission and goals

e) Commitment of sponsoring entity and partners

5. Net Readiness Plan: Update and Next Steps (Alice Agogino)

6. e-Berkeley Communication Plan (Helen Kelly)

a) URL for development web site: http://www.itp.berkeley.edu/~itpdev/eberkeley/

b) URL for production web site (after April 20): http://campus.chance.berkeley.edu/eberkeley/index.htm

7. Recap of Action Items, and Upcoming Meetings (Paul Gray)

a) Monday, April 23, 2001, from 10 am to 12 noon, Chancellor's Conference Room

b) Monday, May 21, 2001, from 10 am to 12 noon, Chancellor's Conference Room