Status

Agenda Item

Presenter

OUTCOME

A

Approval of Agenda

Mike Ridley

I

Business Arising

Campus IT Survey

Campus Information and Accessibility

Peter Conlon

Chuck Cunningham

I/D

Identity Management

(document to follow)

Kent Percival

I

Green Computing Task Group – Terms of Reference

(document to follow)

Mike Ridley

I

Wireless Deployment on Campus – Update

Jim Lennie

D

Future Agenda

Mike Ridley

ITEM

DATE

Calendaring Task Group Terms of Reference (Mike Ridley)

(to be distributed electronically)

Strategic Directions (Draft) for the Office of the CIO (Mike Ridley)

July/August

Research Enterprise and IT/IS

TBD

ITEM

RESPONSIBILITY

Enterprise Portal Implementation

Portal Management Team

Multimedia Task Group

Kent Percival

Information Security Team: Terms of Reference

Doug Blain

Best Practices for Campus Computer Labs

Doug Blain

Digital Copyright

Mike Ridley

Wireless Strategy

Jim Lennie

Network Authentication Policy

Doug Blain