In attendance:
Jim Coleman, Provost and Executive Vice Chancellor
Bob Shea, Vice Chancellor for Finance and Administration and Chief Financial Officer
Tina McEntire, Vice Chancellor for Enrollment Management
Terri Shelton, Vice Chancellor for Research and Engagement
Donna Heath, Vice Chancellor for Information Technology Services and Chief Information Officer
Julia Jackson-Newsom, Associate Vice Chancellor for Strategy and Policy
Lee Norris, Associate Vice Chancellor, Data Architecture, Reporting and Visualization
Topic: Institutional Data Governance Overview
Topic: Data Lake and Data Presentation Layer Overview
Topic: Identifying short-term data and reporting needs
Topic: Building a long-term data management, reporting, visualization and analytics strategy
Context: This meeting is a follow-up to the July 28 ESC discussion on development of a university data management, reporting, visualization and analytics strategy.
Decision: Data Trustee and Data Steward appointments were reviewed and approved. Data governance committee was given full authority to execute its charge.
Decision: Creation of an enterprise data model and institutional data lake was approved.
Other decisions were continued to 9/3.