February 1, 2013

February 1, 2013

Information Technology Committee
February 1, 2013 1:15pm
Vance 307

  1. Call to order
  2. Minutes from December 7, 2012
  3. Announcements
    1. ad-hoc Committee on Online Learning
    2. Recent happenings with the BOR CIO
    3. Change from Microsoft Live@Edu to Microsoft Office 365
  4. Old Business
    1. ITC Software Requests Fall 2012
    2. BOR-FTAC Representative election (or confirmation)
  5. New Business
    1. Elect representative to BOR CIO Information Technology Policy Committee (BOR-ITPC)
    2. Drafts of 3 major IT policies from ConnSCU
      1. Acceptable Use (approved by BOR in October)
      2. Electronic Communication (approved by BOR in October)
      3. Information Security (draft form, 2nd draft at Feb BOR-ITPC meeting)
    3. Computer Impoundment Procedures
    4. Apple OSx Mountain Lion upgrade
  6. Adjourn
  7. Next meeting I promise we’ll get to a discussion of paperless signatures.

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