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E-Berkeley Steering Committee
AGENDA
May 21, 2001, 10:00 am - 12 noon
Chancellor's Conference Room, California Hall

1. Approval of Minutes from April 23 Meeting - Paul Gray

2. Announcements

a) Program Manager Recruitment - Helen Kelly
b) Status of E-Procurement Initiative - Ron Coley
c) ITATF Architectural Review of New Applications - Ralph Moon

4. Status of E-Berkeley Budget Requests - Paul Gray

5. Communication with Campus

a) Letter to Departments on Prioritization Process - Paul Gray
b) Campus Coverage of E-Berkeley Activities - Barbara Morgan
c) E-Berkeley Web Site - Helen Kelly

6. E-Learning Report from the Academic Senate Committee on Computing & Communications - Yale Braunstein

7. Outline for E-Berkeley Management Plan - Jim Hyatt

8. Recap of Action Items, and Upcoming Meetings - Paul Gray

a) Wednesday, June 20, 2001, from 2:00 to 4:00 pm, Chancellor's Conference Room
(topics: e-Berkeley Management Plan, Selection of Program Manager, Interim E-Berkeley Policies & Guidelines, Other?)

b) Thursday, July 26, 2001, from 2:00 to 4:00 pm, Chancellor's Conference Room
(topics: Guidelines for Compliance with the E-Berkeley Architecture; Other)