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Meeting Agendas & Minutes

Date

Agenda

Minutes

Meeting at a glance

May 12, 2011

05122011-Agenda

 

The Implications of Software as a Service for Higher Education with guest speaker Tim Flood from Stanford.

November 4, 2010

11042010-Agenda

11042010-Minutes

OE IT team update, ITAC review of OE applications briefing document;

September 9, 2010

09092010-Agenda

09092010-Minutes

OE IT team update plus request for ITAC input and case review; Campus mobile strategy update

July 8, 2010

07082010-Agenda

07082010-Minutes

Working group update, Identity management, Regents administrative systems discussion, "enterprise" and architectural standards

May 13, 2010

05132010-Agenda

05132010-Minutes

Working group update, ITAC/CISPC cloud update, Tech implications of SAC Hosting recommendation, campus Middleware/Platform support

February 11, 2010

02112010-Agenda

02112010-Minutes

Mobile Update, Authentication Architecture Discussion, Services Advisory Council Overview and an update from the ITAC Work Group

December 10, 2009

Special session

No minutes

ITAC OE discussion with Bain

September 10, 2009

09102009-Agenda

09102009-Minutes

CTC update, software development and code review standards, Discussion of ITAC technology principles, systems inventory review

August 13, 2009

08132009-Agenda

08132009-Minutes

Round-robin, campus research services, strategic sourcing, systems inventory

July 9, 2009

07092009-Agenda

(see agenda for some notes)

campus economics, foundational services inventory/oversight, RFP standards

June 11, 2009

06112009-Agenda

06112009-Minutes

UCCCTF update, Foundational Services Oversight function, CTC Systems Inventory demo, Bamboo Service Atlas

May 14, 2009

05142009-Agenda

05142009-Minutes

review 2009-2010 planning document, operational practices, cloud discussion, community source alignment

Major Themes, 2009-2010

Decisions/Votes

Date

Decision/Vote                                                                    

5/14/2009

Adoption of ITAC direction laid out in 2009-2010 Planning Document approved: 15 votes in favor

8/13/2009

Recommend renewing campus Gartner subscription if it is publicized: 9 votes in favor, 1 opposed

8/13/2009

Recommend ITAC take a periodic campus systems/services inventory in coordination with CISPC as a basis for the oversight function: 9 votes in favor

2/11/2010

Reduce meeting fequency from monthly to every other month

Documents

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