AGENDA Information Technology Policy Committee Meeting #5, Friday, March 15, 2002 2:00-3:30 pm *********************** Regents Room, Chapman 211 ************************ Agenda is posted at http://www4.uwm.edu/secu/itpc/agendas.html 1. Approval of minutes of Meeting #4 (http://www4.uwm.edu/secu/itpc/Minutes/2002-02-15-min.html) 2. Announcements 3. Discussion of online student course evaluations. Guests: Ann Hains (Assoc. Dean of Education Outreach & Technology), Simone Conceicao (Instructional Design/Technology consultant) 4. Discussion of policy for mass e-mail lists. Guest: Greg Walz-Chojnacki (Communications & Media Relations) 5. Announcements from I&MT on initiatives & planning: (a) Central scanning of e-mail for viruses & spam (b) Charging for printing (c) Central electronic calendar 6. Discussion of campus IT Policy deployment and a high level policy for managing UWM's IT assets 7. Discussion: Should the ITPC recommend that the Provost allocate budget monies received for online/distance learning to upgrade the modem pool from 28.8 Kbps to 56.2 Kbps? 8. CIO proposal for faculty IT Ombudsperson 9. Other Business. ----------------------------------------------------------------- INFORMATION TECHNOLOGY POLICY COMMITTEE MEMBERS (2001-02) MEMBER DEPT/DIV. E-MAIL TEL Jochen Albrecht Geog NS jochen@uwm.edu 4872 Denise Babin Library AS dbabin@uwm.edu 5979 David Barlow CrmJst PRO barlow@uwm.edu 4110 Allen Bell MathSci NS adbell@uwm.edu 4233 Joseph Douglas I&MT x-o jnd@uwm.edu 4464 Nancy Frank UrbPlan PRO frankn@uwm.edu 5372 Seyed Hosseini EE/CS NS hosseini@uwm.edu 5184 Roger Hyttinen I&MT AS rogerh@uwm.edu 4495 Robert Jeske Anthro SS jeske@uwm.edu 2887 Robert Kaleta LTC AS kaleta@uwm.edu 5136 Edward Mabry Commun SS eamabry@uwm.edu 4371 Mary K. Madsen HealthSci PRO madsen@uwm.edu 3862 Andrew Martin English AH andym@uwm.edu 5595 Raymond Mess Student SR rmess@uwm.edu Peter Sands English AH sands@uwm.edu 4416 Leslie Schulz Assoc VC x-o schulz@uwm.edu 6057 William Washabaugh Anthro SS wash@uwm.edu 6323 Jon Welstead Music PRO jonw@uwm.edu 4594 AH = Arts & Humanities AS = Academic Staff NS = Natural Science PRO = Professions SS = Social Science x-o = ex-officio SR = Student Rep ------