Information
Technology Security Committee
December 14, 2000, 10:00am, 932
UL
MINUTES
Members present: Don Jones, Melissa Brennaman, Liz Talamas, Davide Gaetano, Bonnie Nnakwe, Jeff Pruett, Chip Kramlich, Joe Amador, Tammy Clark, James Jones, Randy De Kler
I. Call to Order - The meeting was called to order at 10:00am.
II. Approval of Minutes - The minutes of the November 15, 2000 meeting were approved.
III. Committee Mission and Goals - A discussion of the Committee's mission statement took place. Revisions were made to the draft and the updated mission statement is available here.
IV. Enterprise Directory Infrastructure White Paper - The committee briefly discussed this document. The committee agreed to invite Art Vandenberg to the next meeting in order to discuss its security implications in greater depth.
VI. Work Groups - The Committee broke up into predetermined work groups for about 20 minutes. Each work group developed a plan of action for its upcoming work. Each work group also chose a facilitator. James Jones will facilitate for the Detection, Prevention, Response group, Liz Talamas will facilitate for the Campus Policies group, and Don Jones will facilitate for the Education and Awareness group.
VII. Full Committee - The full ITSC committee reconvened and discussed the individual work group plans..
VIII. Other Business - Davde Gaetano asked if there was representation from the legal office and police department on the ITSC committee. Randy De Kler said that there was a representative from the legal office but, to his knowledge, there was no designated representative from the campus police. Randy De Kler agreed to request clarification on this point at the upcoming ISAT meeting.
Respectfully submitted,
Randy De Kler, ITSC Chair - 2000-2001
(Approved: 2/8/2001)