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E-Berkeley Steering Committee
AGENDA
August 30, 2001, 10:00 am - noon
Chancellor's Conference Room, California Hall

1. Approval of Minutes from June 20, 2001, Meeting - Paul Gray

2. Introduction of Jon Conhaim, e-Berkeley Director - Jim Hyatt

3. Updates - 20 minutes

a) OP Initiatives: Human Resources - David Scronce
b) OP Initiatives: e-Procurement - Horace Mitchell
c) E-Travel System - Horace Mitchell
d) Policy Working Group Upcoming Report on Privacy and Security for Sensitive Data - Jim Hyatt
e) Other Updates

4. FY 2002 E-Berkeley Management Plan - Jim Hyatt - 30 minutes

5. E-Berkeley Project Planning - Jon Conhaim - 15 minutes

a) E-Berkeley Project Funding
b) Project Monitoring Methodology

6. E-Berkeley Outreach - Jim Hyatt and Helen Kelly - 20 minutes

a) Followup with Deans
b) Visit to University of Texas, Austin, and Lessons Learned
c) Proposed E-Berkeley Symposium

7. Other Items

Upcoming Meetings

a) Friday, September 28, 2001, from 10:00 to noon, Chancellor's Conference Room
b) Wednesday, October 24, 2001, from 9:30 to 11:30, Chancellor's Conference Room
c) Tuesday, November 27, 2001, from 2:00 to 4:00, Chancellor's Conference Room

Future Topics for E-Berkeley Steering Committee

· "Ask Berkeley" teaching and learning initiative
· Review EBITF recommendations for use of "Berkeley.edu" domain name
· Approve e-Architecture guidelines for departments
· Review policy recommendations for security and privacy of sensitive data
· Review interim e-Berkeley policy (http://socrates.berkeley.edu:7015/e-Berkeley.policy.pdf)
· Revisit e-Berkeley mission statement and E-Berkeley Steering Committee charter
· Updates on key individual projects