AGENDA
Information Technology Policy Committee
Meeting #6, Friday, March 12, 2004
8:00-9:30 am
Chapman 211 (Regents Room)

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

1. Approval of the Minutes of Meeting #5 (February 13, 2004).
Minutes are posted at  http://www.itpc.uwm.edu/minutes.html

2. Announcements.

3. Update on modem pool upgrade.

4. Presentation on Online Course Planning by Susan Kelly,
    Dean of the School of Continuing Education.
   Guidelines on web: http://cfprod.imt.uwm.edu/SCE/resources/elearning/PlanningGuidelines-OnlineCourses12-12-03R.pdf

5. Update on Desire2Learn - Bob Kaleta

6. UW-System Interoperability initiative
   (and discussion of UW Common Systems & Services if relevant)

7. ITPC response to Desktop Purchasing Team's recommendations

8. ITPC response to Desktop Security Team's recommendations

9. Update on Core Services teams progress.
   On web - see CIO web page: http://www.cio.uwm.edu/#projects

10. 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        RESIGNED  (PRO)
Audrey Begun        SocWelf   PRO  begun@uwm.edu       6096
Allen Bell, chair   MathSci   NS   adbell@uwm.edu      4233
Rita Cheng          Assoc VC  x-o  rcheng@uwm.edu      3038
Simone Conceição    AdminLead PRO  simonec@uwm.edu     4615
Joseph Douglas      CIO/I&MT  x-o  jnd@uwm.edu         4464
Janis Eells         ClinLabSc PRO  jeels@uwm.edu       5405
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        5623

Student Rep Open
Open Faculty position         NS

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