AGENDA
Information Technology Policy Committee
Meeting #1, Thursday, September 11, 2003
9:00-10:30 am
Chapman 211 (Regents Room)

Agenda is posted at  http://www4.uwm.edu/secu/itpc/agendas.html

1. Introduction of Members.

2. Announcements.

3. Committee Background.

4. Election of Officers.

5. Procedures: quorum, minutes, ITPC web site, etc.

6. Meeting Dates and Times.

7. Meeting with the Vice Chancellor.
    The CPC and EMPC traditionally met with the VC at the
    second committee meeting, in October.  The ITPC met with the
    VC at its second meeting last year, and continued the discssion
    at its third meeting.
    Questions have been sent to the VC roughly 2 weeks in advance.

8. Committee Representatives
    The CPC and EMPC traditionally had representatives on a number
    of campus committees and other groups.  The exact list varied
    from year to year.  Last year, the ITPC had representatives on:
     Advisory Committee on Educational Technology [Student Fees]
     PantherPrint Committee (an ad hoc committee)
     Unit Technology Representative (UTR) Council
     Council On Information Technology (CIT) - the ITPC chair serves
     Web Steering Committee (only during Summer 2003)

    This year we need to replace one member on the Student Tech Fee
    Committee and we may want to add a representative to the UWM Portal
    Project and perhaps other committees.  We should identify any
    committee members who also serve as Unit Technology Representatives
    (UTRs).

9.  Report from Joe Douglas & others on IT developments over the
    summer and issues we are likely to face this year.

10. Plans for the year, issues for consideration.
    Last year's ITPC charged us with considering two procedural
    issues: should the ITPC have a fixed meeting time and should
    the chair be elected in the Spring (for the following year)?

    We expect to hear more about core IT services and their
    delivery.

    There will be plenty of other issues - please bring them
    to our attention.

11. Other Business.

-----------------------------------------------------------------
INFORMATION TECHNOLOGY POLICY COMMITTEE MEMBERS (2003-04)

ITPC, 2003-2004

MEMBER              DEPT/DIV.      E-MAIL              TEL

Bartholomew Armah   Africol   SS   armah@uwm.edu       4641
David Barlow        CrmJst    PRO  barlow@uwm.edu      4110
Audrey Begun        SocWelf   PRO  begun@uwm.edu       6096
Allen Bell          MathSci   NS   adbell@uwm.edu      4233
Rita Cheng          Assoc VC  x-o  rcheng@uwm.edu      3038
Joseph Douglas      CIO/I&MT  x-o  jnd@uwm.edu         4464
Nancy Frank         UrbPlan   PRO  frankn@uwm.edu      5372
Christoper Guse     Theatre   AH   cjg0001@uwm.edu     4329
Timothy Haas        BusAdmin  SS   haas@uwm.edu        4360
Robert Hessling     Psych     SS   hessling@uwm.edu    4996
Seyed Hosseini      EE/CS     NS   hosseini@uwm.edu    5184
Robert Kaleta       LTC       AS   kaleta@uwm.edu      3769
Peter Lee           L&S       AS   lee@uwm.edu         6528
Stephen Pevnick     VisArt    AH   pevnick@uwm.edu     6359
Joe Smith           I&MT      AS   joe@uwm.edu         6528
Jon Welstead        Music     PRO  jonw@uwm.edu        4594

student rep         OPEN


AH  = Arts & Humanities
AS  = Academic Staff
NS  = Natural Science
PRO = Professions
SS  = Social Science
x-o = ex-officio
SR  = Student Rep
------