Meeting Minutes
Members Present: Jeff Labban, Jeff Whitworth, Kim Littlefield,, Richard Cox, Thomas McCoy
Absent: Dora Gicheva, Jing Deng, Prashanti Manda, Yirong Mo
Guests: None
- Vickie Carter was introduced. She will help with minutes and meeting materials.
- IT Governance Website (Jeff W) – Research Cyberinfrastructure Advisory Sub-Committee (uncg.edu)
- The website is now up and RCAC is listed. Our minutes will be published there, it is not known when it will go live.
Old Business
- Definition of CyberInfrastructure (Jeff W) – definitions from Indiana University and NSF Office of Advanced CyberInfrastructure (OAC) was discussed.
- CI Plan discussion
- Public CI Plans (including UNCG’s) – https://fasterdata.es.net/campusCIplanning/
- UNCG’s CI Plan – https://go.uncg.edu/ci-plan
- Last done in 2019
- Previous ITS Survey (Jeff W) from 2017 was discussed.
- A new survey needs to be created as the old one was too broad and may not have included enough participants.
- ATPC Rep Survey 2017 v2 w ACC – Final Results Summary.docx – Google Docs
- Short-term Priority List for ITESC (Kim L)
- Working on having this list completed by the end of the calendar year
- Will be based on the survey results, plan on having the survey ready by mid-July
New Business
- IT General Controls Audit (Jeff W) – is coming soon.
- Can be a 6-9 month process and very time consuming.
Action Items
- No action item