E-Mail Task Force

Minutes provided by Sue Harrison, Recording Secretary, September 22, 1994

Voting Members: Ray von Dran, Library and Information Sciences (Chair); Cengiz Capan, College of Business; Carolyn Cunningham, Student Affairs; Paul Dworak, College of Music; Brian Forsman, UNTHSC Information Resources Council; Chuck Fuller, Fiscal Affairs; Larry Gleeson, School of Visual Arts; Don Grose, Libraries; David Hartman, School of Community Services and School of Merchandising and Hospitality Management; Monica Holmes, Graduate Student Council; Sam Magill, UNTHSC Director of Information Technology Services; Steve Miller, Administrative Affairs; Tom Newell, Telecommunications (Ex-officio); Don Palermo, Academic Administration; Jean Schaake, College of Arts and Sciences; Paul Schlieve, College of Education; John Todd, Faculty Senate; Virginia Wheeless, Associate Vice President and Director, University Planning and Institutional Research; Steve Williams, Undergraduate Student Association. IRC Ex-officio Nonvoting Members: Bill Buntain, Computing Association. IRC Ex-officio Nonvoting Members: Bill Buntain, Computing Center; Jim Curry, Microcomputer Maintenance Shop; Paul Gandel, Computing Center; Richard Harris, Computing Center; Coy Hoggard, Computing Center.

The Chair explained that the E-Mail Task Force had been asked to bring their final recommendation to the Council today, with a vote being called for at the October meeting. However, there seemed to be some concern about the recommendation the Task Force was preparing to make so the Chair proposed the creation of a system by which a decision can be made on a campus-wide E-Mail solution by the end of this semester. He proposed forming a new commission, taking the E-Mail recommendation to the Communications Program Group, getting a broader campus-wide hearing and coming back to the Council at its November or December meeting with a final recommendation. There were no objections to the proposal. Paul Schlieve reported on the final recommendation of the E-Mail Task Force and distributed a list of their action items explaining that some of the action items have already been implemented or partially implemented. It was explained that E-mail is alrea dy available in the General Access Labs through some systems, but with the completion of the IMAP system, it will be available to all students. In the discussion that followed, it was suggested that the charge to the new commission be enlarged to include forms processing, scheduling, and other applications so that the final recommendation will be compatible with future applications requirements. It was also stressed that more input is needed from end-users. It was pointed out that there can be multiple so lutions as long as there is support for all the parts.

The Chair stated that he will meet with the Strategic Planning Committee on Tuesday, September 26th, to consult with them on the membership of the new commission. When the group is formed they will establish their own charge and time-line for completing their task. The group will consult with end-users and will conduct an analysis of cost, as well as deal with the issue of how any e-mail solution will be supported. The commission will have members from academic and administrative sectors and will use tec hnical people as consultants. A motion was passed to appoint a group to address the e-mail issue, and that a decision be made at the December IRC meeting. The Chair thanked the E-Mail Task Force and Paul Schlieve for the work they have done and officiall y declared the Task Force dissolved.Program Groups Written reports were presented by each of the Program Groups. Celia Williamson distributed the report of the Instructional Program Group along with a recommendation to combine the Instructional Technology

Committee with the Instruction Program Group, establishing Celia Williamson and Paul Gandel as co-chairs, and setting forth a revised membership list and charge. The recommendation was accepted and passed unanimously.

Marc St.-Gil distributed the report of the Research Program Group and suggested that there be a representative from each school and college on the committee. He also suggested that a new convener, preferably a faculty member, be selected. Tom Newell distributed the report of the Communications Program Group, and announced that they will fill the vacant student position and affirm a convener for this year.

Susan Pierce distributed the report of the Standards & Cooperation Program Group.

Joneel Harris distributed the report of the Administrative Program Group.

Cengiz Capan reported that there is a new member of GALC, the School of Visual Arts, who will be operating a 30-PC general access lab in their building and improving their support structure for that.

IRC Meeting Schedule

The IRC generally meets on the third Tuesday of each month, from 2-4 p.m., in the Administration Building Board Room. All meetings of the IRC, its program groups, and other committees, are open to all faculty, staff, and students.

IRC Regular Voting Members: Ray von Dran, Library and Information Sciences (Chair); Cengiz Capan, College of Business; Jim Cappel, Graduate Student Council; Carolyn Cunningham, Student Affairs; Paul Dworak, College of Music; Brian Forsman, UNTHSC I nformation Resources Council; Chuck Fuller, Fiscal Affairs; Larry Gleeson, School of Visual Arts; Don Grose, Libraries; David Hartman, School of Community Services and School of Merchandising and Hospitality Management; Sam Magill, UNTHSC Director of Inf ormation Technology Services; Steve Miller, Administrative Affairs; Tom Newell, Telecommunications (Ex-officio); Don Palermo, Academic Administration; Jean Schaake, College of Arts and Sciences; Paul Schlieve, College of Education; John Todd, Faculty Senate; Virginia Wheeless, Associate Vice President and Director, University Planning and Institutional Research; Steve Williams, Undergraduate Student Association. IRC Ex-officio Nonvoting Members: Bill Buntain, Computing Center; Jim Curry, Microcomputer Maintenance Shop; Paul Gandel, Computing Center; Richard Harris, Computing Center; Coy Hoggard, Computing Center.

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