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Information Technology Council (ITC)

Committee Charter
Meeting Calendar
Agendas
Minutes
Meeting Materials
Presentations/Papers/Information
Subcommittees
Projects

 

Committee Charter

The purpose of the Information Technology Council (ITC) is to facilitate the development of the University's Information Technology and e-Commerce infrastructures, resources, and applications. The ITC is a representative body with members from most colleges and administrative departments. ITC legislates and oversees policies, plans, processes, funding, staffing, and infrastructure investments to support the University's mission. ITC sets the direction toward IT integration that will allow the University to serve its local campus constituents as well as a growing, global customer base.

The Information Technology Council acts within the jurisdication and by authority of the Senior Vice President of Academic Affairs.

Meeting Calendar

ITC meetings are normally held at 12:00 noon in the Eccles Broadcast Center, Dumke Board Room.

The next meeting will be held on Thursday, October 8th. The schedule for 2009 is:

• February 12, 2009
• April 9, 2009
• June 11, 2009
• August 13, 2009
• October 8, 2009
• December 10, 2009

Agendas October 8, 2009 August 13, 2009 June 11, 2009 April 9, 2009 February 12, 2009 December 2008 October 9, 2008 August 14, 2008 June 12, 2008 April 10, 2008 February 14, 2008 December 13, 2007 October 18, 2007 August 9, 2007 June 14, 2007 April 12, 2007 February 8, 2007 December 14, 2006 October 19, 2006 August 24, 2006 June 8, 2006 April 13, 2006 February 9, 2006 December 8, 2005 October 13, 2005 August 11, 2005 June 9, 2005 April 14, 2005 February 10, 2005 December 9, 2004 October 14, 2004 August 12, 2004 June 10, 2004 April 8, 2004 February 12, 2004 December 11, 2003 October 9, 2003 August 14, 2003

Minutes August 2009 - unapproved June 2009 April 2009 February 2009 December 2008 October 2008 August 2008 June 2008 April 2008 February 2008 December 2007 October 2007 August 2007 June 2007 April 2007 February 2007 December 2006 October 2006 August 2006 June 2006 April 2006 February 2006 December 2005 October 2005 August 2005 June 2005 April 2005 February 2005 December 2004 October 2004 August 2004 June 2004 April 2004 February 2004 December 2003 October 2003 August 2003 June 2003 April 2003 February 2003 December 2002 October 2002 August 2002 June 2002 March 2002 January 2002

Meeting Materials October 2009 materials - pdf August 2009 materials - pdf June 2009 materials - pdf April 2009 materials - pdf February 2009 materials - pdf December 2008 materials - pdf October 2008 materials - pdf Draft IT Strategic Plan 2009 - pdf August 2008 materials - pdf June 2008 materials - pdf April 2008 materials - pdf February 2008 materials - pdf December 2007 materials - pdf October 2007 materials - pdf August 2007 materials - pdf June 2007 materials - pdf April 2007 meeting materials - pdf February 2007 meeting materials - pdf February 2007 meeting materials - html December meeting materials - pdf Dec 2006 Media Council handout - ppt October 2006 pre-mtg materials - pdf August 2006 pre-mtg materials - pdf Aug 06 Budget System requirements - pdf Aug 06 Cyber Infrastructure report - pdf Aug 06 Cellular Service Coverage - pdf April 2006 main materials - pdf 2006 SCAC Faculty - xls 2006 SCAC Labs - xls 2006 Electronic Classroom - xls February 2006 main materials - pdf December 2005 main materials - pdf October 2005 main materials - pdf New Cellular Policy - draft - pdf August 2005 main materials ITIL slides - ppt Draft Campus Strategic Plan 2005 - pdf June 2005 materials

Presentations/Papers/
Information

• Campus Information Technology Strategic Plan - Draft, Oct 2009 (pdf)
• Campus Information Technology Strategic Plan - Draft, Nov 2008 (pdf)
• Impact of IT in Higher Education - Dec 2006 (ppt)
• IT Project Proposal form (doc)

IT Subcommittees

• E-commerce Committee
• Email Committee
• Campus Portal Committee
• Next Generation Voice Committee
• Campus Wireless Committee
• Media on Demand Committee
• Collaboration Committee

Projects

• Centralized Network and Systems Authentication, Authorization
• Centralized Directory Services
• Campus Portal Implementation
• Next Generation Voice Systems
• E-Commerce and Business Process Improvement
• Academic IT Strategies