CITPG Meeting Minutes

December 8, 2003, 2 p.m.

IACC 204       

Present: Bastow-Shoop, Ebeling, Egeberg, Juell, Kapaun, Latimer, Moberg, Nygard, Pikalek, Ross, Schlecht, & Wittrock.

 

1.     Minutes - The minutes for the December 1 meeting were not yet complete, they will be presented at next week’s meeting.

2.      ITS Update

a.       Because of an oversight ProEngineer software was not installed on cluster computers this fall.  ITS is working to rectify this issue.

b.      ITS is working with the author of the Classroom Survey of IT Needs.  CITPG offered assistance in this project.

3.      Announcements

a.       D. Wittrock will work to populate the Wireless Task Force and draft a charge for the group.

b.      University Senate has sent a letter to the State Board of Higher Education in support of Blackboard to address concerns about the course management software issue.

 

            4. IT Governance

We continued the discussion of the restructuring of IT governance at NDSU that was begun at last week’s meeting.  Tom Moberg will take the feedback generated in these discussions under consideration as he continues to develop his proposal.

Meeting adjourned at 3:24 p.m.