14November07 - Senate IIT Meeting - Fall 2007 <body> <h3 align=center>14November07 10am - Senate IIT Meeting - Fall 2007<br> (Room AH1120: thanks James Frazee for reserving)</h3> Members: <b>Kris Stewart</b>, Sciences; <b>Bongsik Shin</b>, Business; <b>Vacancy</b>, Staff; <b>Tom Impelluso</b>, Engineering; <b>Bob Hoffman</b>, Education; <b>Jong Won Min</b>, Health and Human Services; <b>** New Keven Jeffery **</b>, Library; <b>Richard Burkett</b>, PSFA; <b>Mary Ann Lyman-Hager</b>, CAL; <b>Javier Fajardo</b>, IVC; <b>James Frazee</b>, Director of Instructional Technology Services; <b>John Ross</b>, Academic Affairs Information Technology Coordinator; <b> Rich Pickett</b>, Campus CIO; <b>John Denune</b>/<b>Felecia Vlahos</b>/Information Technology Security Office (ITSO); <b>Kevin Carter</b>, appointed member of campus Information Tech Managers Group; Associated Students Rep - <b>Andrew Fishman</b> <p> <a href="fall07-10oct2007.html">Last Month's Meeting</a> <a href="14Nov07-agendaEmail.txt">Email of our topics</a> <dl> <dt> 1. Schedule: Can we meet on Wednesday morning? <dd> Finals Week - last meeting for Fall 07 - 12Dec07 10am? <p> <dt> 2. Meet new committee members, Keven Jeffery - his email signature <dd><pre> Keven Jeffery, MLIS Digital Technologies Librarian SDSU Library and Information Access 5500 Campanile Dr. San Diego, CA 92182 T: (619) 594-3405 F: (619) 594-8982 keven.jeffery@sdsu.edu infodome.sdsu.edu</pre> <p> and Andrew Fishman, Student Member appointed by AS <p> <dt> 3. Note: Ethan Singer's recent (09nov07) <a href="ethan-singer-nov07.txt">email</a> announcing <b>distance courses</b> this summer 08. <dd> Policy consideration items? Ownership of classes? Other thoughts? <p> <dt> 4. We need to make a report to the Senate on our activities - due this afternoon to Senate Executive Committee (SEC). Your suggestions? <dd> <p> <dt> 5. VMP document - update from your colleagues? <dd> Felecia provided a document listing the "shoulds" and "musts" from the online draft VMP document <a href="http://security.sdsu.edu/policy/VMP-1.2.pdf">security.sdsu.edu/policy/VMP-1.2.pdf</a> one of the documents from our Info Technnology Security Office <a href="http://security.sdsu.edu/policy/">policy page</a>. If we wish to present anything to the University Senate, we have until 4:30pm today to supply the memo to SEC (Senate Executive Committee). <p> Felecia said she would give a brief summary from NAC Security meeting (05Nov07) of the recent breach at another CSU. A motivation for why our campus needs to have the VMP in place and a rationale for Chancellor Office insistence on an audit of our campus, likely this spring 08. <p> Instructional Academic Computing Committee, <a href="http://www-rohan.sdsu.edu/~iacc/">IACC</a>, represents our IT staff colleagues who will implement the VMP in their area. Their latest <a href="http://www-rohan.sdsu.edu/~iacc/2007/Oct11.html">11Oct07</a> meeting is summarized. <p> <dt> 6. Campus Accessibility of Academic Resources [continued from Spr07] <dd> <a href="http://bfa.sdsu.edu/~access">BFA's Web Site on Accessibility</a>. <dd>Jim Julius has been attending the meetings and may have updates.<br> Background: <a href="AccessibilityX-XSenate.pdf">Rich Pickett / Bonnie Zimmerman</a> presentation to University Senate Executive Committee in Jan07. <p> <dt> 7. How are things at your college? </dl> <p> <dt> 8. Our next meeting? - 12 December 2007 10am? </dl> <p>  <a href="fall07-index.html">Return to Fall 07 agendas</a> </body> </html>