University Senate IIT Committee
04 Mar 2009 11:30a-12:30p AH 1132 ConfRm
Please bring your lunch to eat during meeting.

0. Our committee members -
CAL Tsou, Ming-Hsiang;  Business Shin, Bonsik;  Education Hoffman, Robert;  
Engineering Impelluso, Tom;  Health and Human Services Min, Jong Won;  
Imperial Valley Campus Fajardo, Javier; Library Jeffery, Keven [Sub Daniel Jergovic]; 
PSFA Burkett, Richard (Matt Hebert); Sciences Stewart, Kris;  
Staff, Lisa Heizer; ITS Frazee, James;  Acad Affairs, Ross, John; 
CIO, Pickett, Rich; IT Sec Office Denune, John/ Vlahos, Felecia; 
IT Managers, Carter, Kevin; AS representative Nicholas Turner
Please be prompt, we must finish in time for some committee members to get to 12:30pm obligations.

1. CSU pursuing System-wide Information Security Policy - Update to USenate 10March2009
IIT Information Item for University Senate meeting.
SJSU IT Task Force Memo (from Chair Benkov)
Our note from Senate Chair Edith Benkov:
Cheryl Washington has requested that I communicate to you that the deadline for campus feedback on the draft security policy has been extended to 2:00pm March 2nd, 2009.

What is the best way to organize our response?

it would be good for you to take a moment and ask them now things are going?
College/Division        Assoc Dean for IT       Academic IT Lead
Arts  & Letters         Linda Holler            Gregory Martin
Business                Deb Tomic               Wayne Ridge
Education               Margi Kitano            Stephen Casmar
Engineering             Randall German          Darrell Irwin
Enrollment Services/AA  John Ross               Stephen Treger
Extended Studies        Bill Fornadel           Meng Phuong
HHS                     Stephen WIlliams        Rofiee Harun
ITS                     Jim Julius              Jim Edwards
IVC                     Roger Dunn              Adrian Gonzalez
Library                 Mark Figueroa           Mark Figueroa
PSFA                    Kathy LaMaster          Eric Logan
Sciences                Patrick Papin           Jim Varnell 
Division of Undergrad Studies
Divsion of Grad Studies
We are asked to supply a report to the Senate Exec for their meeting in February on faculty feedback. Have you heard from any faculty in your college that are having issues with the new security policies?

these documents are online from

2. Electronic Signatures
Electronic Signatures (wiki)

3. Instructional Media - Bonnie Zimmerman
AIT summary from recent meetings

4. Issues from your part of campus?

5. Next meeting - ? 08 April 2009 11:30a-12:30P - where?

Back to Stewart's Home Page Fall 08 IIT meetings with agendas