Research 12.03.15 Minutes

 

Attending:

Cynthia Herrera Lindstrom, Allen Randall, Ed Zawacki, Jackie Berger, Houshang Darabi, Clyde Wheeler, Colleen Kehoe, Andy Boyd, Ugo Buy, Andy Johnson, Dan Touchette, Bob Sandusky, Kim Lawless, Annette Valenta, Dick Harris, Himanshu Sharma, Bill Hendrickson, Henrik Aratyn

  • Secure HPCC Proposal
    • Introduction
      • An introduction to the proposal was given with note to there being a great deal of interest in securing HPCC
      • Stated that there is a need on campus to analyze high-risk and sensitive data which would help UIC procure new talent and do research
      • Suggested that the proposal could serve as a basis for grant proposals as well as demonstrate campus involvement
    • Discussion
      • Stated that staffing needs should be clarified as well as including HIPAA knowledgeability as a requirement
      • Discussion of importance to campus in creating a secure environment as well as intent to make environment self-sustaining as well as adding the cost of self-sustaining staff
      • Suggested to look for other grants that could be relevant to the project which led to discussion of possible funding services
      • Suggested that the proposal’s need to include everything needed
      • Concern about including VA as a collaborator as well as about security beyond the usual firewall
      • Discussion of security
    • Vote
      • Motion passed on proposal
  • Next Year
    • 2016 Priorities
      • Suggested that S-HPCC proposal concludes committee’s work for the year
      • Suggested that the committee look forward and consider which topics to look at
      • The committee will be working on increasing membership
    • Data Governance Committee
      • Suggested that the committee come up with proposals
      • Discussion on role and structure of this new committee, particularly in light of federal data policies