Admin 01.29.16 Minutes

Attending:

Loretta Casey, Cynthia Cobb, Kelly Block, Jackie Finch, Mary Berta, Linda Naru, Eric McMinoway, Dick Harris, Gloria Keeley, Dimuthu Tilakaratne, Todd Van Neck, John Fudacz, Vanessa Peoples Heather O’Leary

 

  • ITPC Update and Review
    • Current Project Updates
      • Both upcoming projects and projects that are already under way were shared
      • Proactive feedback was requested
      • Discussion on projects
      • Suggested that ITPC updates regularly go to all committees
    • ITPC Review
      • Noted that the ITPC is presenting to each governance group and requesting feedback
      • The feedback gained from last year was involved in the ITPC review
      • Discussion on project details and feedback process
      • Discussion on mutual beneficial relationship between ITPC and ITGC
      • Discussion on systems and how to improve
    • Business System Review Template
      • Review and discussion of suggested changes in the committee
      • The template will be updated and sent back to the committee