IT Governance Council 09.05.13 Minutes

Attending:

Cynthia Herrera Lindstrom, Ginny Schroeder, Ann-Marie Lancaster, Sandy De Groote, Dean Oyama, Albert Slater, Janet Parker, Dibyen Majumdar, Phil Reiter, Ilir Zenku, Terri Weaver, Michael Hites, Saul Weiner

  • IT Strategic Plan
    • Presentation by WTC consulting on the IT Strategic Plan
      • Questions were posed, thorough explanations given
      • WTC outlined the next steps, requested Council send any feedback
      • Presentation wrapped up with a discussion of the cost, necessity, and current state of cellular and Wi-Fi across campus
  • Risk Assessment
    • Risk Assessment Proposal
      • Proposal will be going to InfraSec committee next week
      • Subcommittee has been looking through various data security policies across campus, working on data classification, and mapping them out
      • Evaluation on areas of highest risk/vulnerability
      • Consideration of conducting risk assessment on a recurring basis
      • Looking to minimize/offset risk as much as possible