February 3, 2003, 2 p.m. Minard Hall, Room 116-D
Present: Barnhart, Egeberg, Grosen, J. Kapaun, S. Kapaun, Kloberdanz, Nygard, Pikalek, Ross, Saini-Eidukat, Schlecht, Tareski, and Wittrock
a. The state Board has adopted a new acceptable use policy, it can be found at: http://www.ndus.nodak.edu/policies_procedures/sbhe_policies/policy.asp?ref=2429. The complete procedures manual can be found at: http://www.ndus.nodak.edu/policies_procedures/ndus_policies/subpolicy.asp?ref=2551.
b. The physical plant and ITS are working on a new electrical project which will provide a back up power source. To test this system there will be a shut down of ITS systems from 6-8 a.m. on March 18.
The wireless open forum was well attended and generating a lot of good discussion. The Networking Subcommittee will draft a report of the main issues that arose from the forum. Following this, CITPG and ITS will draft a policy for wireless implementation at NDSU and action plan for expanding wireless services. We also discussed the possibility of making NDSU a wireless/laptop campus. Rosi will look for background information on other campuses that have made this transition.
Meeting adjourned at 3:01 p.m.
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