CITPG Meeting Minutes

February 24, 2003, 2 p.m. Minard Hall, Room 116-D

Present: Balaz, Barnhart, Egeberg, Grosen, J. Kapaun, S. Kapaun, Latimer, McClean, Pikalek, Ross, Saini-Eidukat, Schlecht, Tareski, and Wittrock

  1. Minutes - The minutes for the February 10 meeting of CITPG were approved.

 

  1. ITS Update
    1. ITS is in the process of selecting a consultant to help develop a continuity plan.  The goal is to have the plan complete by the end of June.
    2. The CIO has asked the NDUS Security Officer (Dick Jacobson) to form a committee to develop NDUS security policies.  The Board had approved the Acceptable Use Policy (AUP). The security policy is a more comprehensive document that details specific risks, threats and remedies/procedures (normally the AUP is a derivative of the security policy).

 

  1. Selection of a Representative to the IT Security Officer Search Committee
    1. Phil McClean was selected as the CITPG representative.

 

  1. Desktop Standards Taskforce Report
    1. The desktop standards taskforce members were present.  They circulated a draft plan for desktop standards across the NDSU campus.  The committee discussed the current proposal and offered feedback.  The taskforce will continue to develop the proposal and present it at a CITPG meeting in the future.

Meeting adjourned at 3:02 p.m.

 

 

 

 

 

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