Information
Technology Security Committee
February 8, 2001, 10:00am, 254 COE
MINUTES
Members present: Melissa Brennaman, Liz Talamas, Davide Gaetano, Bonny Nnakwe, Randy Jones, Jeff Pruett, Chip Kramlich, Carolyn Gard, Tammy Clark, James Jones, Randy De Kler
Guest: Art Vandenburg
I. Call to Order - The meeting was called to order at 10:05am.
II. Approval of Minutes - The minutes of the December 14, 2000 meeting were approved.
III. Mission Statement - The committee's revised mission statement was approved.
IV. Enterprise Directory Infrastructure White Paper - Art Vandenburg lead a discussion of the security issues related to the development and implementation of campuswide electronic directory system. Committee members asked questions and provided input. No action was taken.
V. Work Groups - Randy De Kler reviewed the action plans developed by the committee work groups at the last meeting. Further work was tabled until the next meeting due to time constraints. Randy suggested that work groups further develop and begin work on their action plans via e-mail prior to the next meeting.
VI. Other Business - Randy De Kler reported that representation from the GSU Police Department and Legal Affairs is being sought. An update will be posted via the committee's mailing list.
VI. Adjournment - The meeting was adjourned at 11:20am.
Respectfully submitted,
Randy De Kler, ITSC Chair - 2000-2001
(Approval: 03-08-2001)