Status

Agenda Item

Presenter

A

Approval of Agenda

Mike Ridley

I

Business Arising

IT Decision Framework Reports:

• Encryption Update
• IT Portfolio Management (PMO) Update

Doug Badger

I/D

New Business

1.  CCS Project Mangement Framework

2.  Impact of University Early Retirement and Resignation Program on IT Services and Resources: Roundtable Discussion

3.  Network Access

4.  Infrastructure Sub-Committee’s Survey on UofG Information Technology Planning and Priority Setting

Kent Hoeg

Mike Ridley

Bo Wandschneider

Bo Wandschneider

Other Business