Agenda:

• See May minutes

10:05-10:25
MyInfoVault Update – Connie Melendy, Assistant Vice Provost, Academic Personnel/Lisa Johnston, QA/QC Analyst, IET: Application Development

• MIV Version 2 improvements
• MIV Project Web Site

10:25-10:40
DMCA Notices Update – Jan Carmikle, Intellectual Property Officer, Technology Transfer Services

10:40-10:50
Proposed changes to PPM 200-45 Administrative Computing Policy – Jeff Barrett, Technology Liaison, Office of Administration & Information and Educational Technology

• Summary of proposed changes
• Sample of "Project Concept"
• Sample of "Project Plan"
• Administrative IT Systems Coordinating Council Diagram (from IT Roadmap)

10:50-11:00
Subcommittee Reports:

• TIF Client Support Issues – Pam Davis
• Dell bundles
• SSL VP
• Password change process
• Update of "programmer supplement" for UCD applications
• TIF Infrastructure – Jeremy Smith
• IET's Quality Assurance/Quality Control initiative
• RFP for replacement of NetID (DHCP) and Aspiga (DNS)
• Status of the Identity Management project
• TIF Security - Adam Getchell

TIF Security did not meet in June. Next meeting scheduled for Tuesday, July 1st, 10-11:30am, 2203 SSH

11:00-11:10
Strategic Approach to Investments in Computing Facilities updates – Morna Mellor, Director, IET: Data Center & Client Services

• Server Room Evaluation Subcommittee update – Morna Mellor/Dave Zavatson and Bill Broadley - Subcommittee members

11:10-11:15
Formalizing IET's QA/QC Plan -- Debbie Lauriano, Director, IET: Application Development

• White paper
• Plan

11:15-11:25
Security Updates – Bob Ono

• Vulnerabilities
• Cyber Safety Program for 2008-09

11:25-11:30
Client Services Customer Satisfaction Survey - Mark Stinson, Client Services Manager, IET: Data Center & Client Services