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IRC Regular and Ex-officio Voting Members: Judith Adkison, College of Education; Ginny Anderson, Fiscal Affairs; Donna Asher, Administrative Affairs; Craig Berry, School of Visual Arts; Cengiz Capan, College of Business, GALC; Bobby Carter, UNT Health Science Center; Christy Crutsinger, Faculty Senate; Jim Curry, Academic Administration; VACANT, Student Association; Duncan Engler, University Planning Council; Don Grose, Libraries; Jenny Jopling, Instruction Program Group; Joneel Harris, EIS Project Group; Elizabeth Hinkle-Turner, Standards and Cooperation Program Group; Abraham John, Student Affairs; Christine Mitchamore, Graduate Student Council; Ramu Muthiah, School of Community Services; Jon Nelson, College of Music; Robert Nimocks, Director, Information Technology, UNTHSC; Patrick Pluscht, Distributed Learning Team; Kathleen Swigger, College of Arts and Sciences; Philip Turner, School of Library and Information Science and University Planning Council (Chair, IRC); Virginia Wheeless, Chancellor for Planning. IRC Ex-officio Nonvoting Members: VACANT, Telecommunications; Charles Andrews, GALMAC; Bill Buntain, Computing Center Networking; Jim Curry, Microcomputer Maintenance Shop; Richard Harris, Computing Center and University Planning Council; Coy Hoggard, Computing Center/Administrative; VACANT, UNT Health Science Center; Maurice Leatherbury, Computing Center/Academic; Sue Ellen Richey, Computing Center (Recording Secretary). May 7, 2002VOTING MEMBERS PRESENT: PHILIP TURNER, Chair, LOU ANN BRADLEY (for DON GROSE), ELIZABETH HINKLE-TURNER, DUNCAN ENGLER, CRISTINE MITCHAMORE, CHRISTY CRUTSINGER, JIM CURRY, JUDITH ADKISON, ARMIN MIKLER, SEAN HIATT, RAMU MUTHIAH, WIL CLARK (for JOHN PRICE), DONNA ASHER, KENN MOFFITT, NANCY MCCRAY (for VIRGINIA WHEELESS), JENNY JOPLING, JONEEL HARRIS, ROBERT NIMOCKS, BOBBY CARTER, CENGIZ CAPAN NON-VOTING MEMBERS PRESENT: COY HOGGARD, RICHARD HARRIS, PATRICK PLUSCHT, MAURICE LEATHERBURY, BILL BUNTAIN, SUE ELLEN RICHEY (Recording Secretary) MEMBERS ABSENT: CHARLES ANDREWS, TOM JACOB, JON NELSON, DOUG MAINS, CRAIG BERRY, ABRAHAM JOHN, GINNY ANDERSON GUESTS: JENNIFER LAFLEUR The minutes of the March 26, 2002 meeting were approved with one correction to the spelling of Tom Jacobs name. IR Steering CommitteeThe Chair reported that the IR Steering Committee met last month but they did not consider the Security Policy at that meeting. The Web Publishing Policy has not been approved by them either, so both policies will be placed on a future meetings agenda. DCSMTMaurice Leatherbury reported for the DCSMT that they have formed a Cooperation & Coordination Committee to try and set parameters for coordinating major infrastructure changes. In addition, Internal Audit has just completed a software licensing compliance audit with favorable findings. Their only recommendation was that written materials be provided to students for training purposes on copyright compliance. These materials have been developed and were distributed to DCSMT members last Friday. Instruction Planning GroupJenny Jopling reported for the Instruction Planning Group that they have met electronically. The committee added a paragraph to the System Status Proposal they previously submitted to the IRC. The addition provides for notification of system outages to the Director of University Online Communications, Kenn Moffitt, so that he can post the alert on the UNT.edu Web site. Jenny distributed copies of the revised proposal. There was some discussion about recent outages and concern that the Help Desk may not be as informed as they should be about whom to contact when informed of an outage. It was also pointed out that it is not clear who is responsible for resolving the problems that cause the outages. It was acknowledged that the Computing Center has a software called Unicenter which is a system monitoring software that could be used to help alert the appropriate persons in the event of any kind of outage. It was also suggested that there should be an alternative method of notification in the event that all systems are down. Although it is not entirely acceptable, the Help Desk can be called for information in such an event. It was also suggested that UNT have an off-campus internet site where a notification could be posted. A vote was taken on the revised System Status Proposal as presented, and it was approved. The Chair then charged Maurice Leatherbury to look into an alternative method of notification, such as a bounce to an outside internet site in the event that all systems are down, as well as an alternative monitoring system. Communications Planning GroupLou Ann Bradley reported for the Communications Planning Group that they met to deal with the communications outage between the Library Annex and the main campus. A new laser solution is being installed until such time as fiber optic cable can be run to that building. EIS Planning GroupJoneel Harris reported for the EIS Planning Group that the Best and Final Offers from the Software vendors had been received on Friday, May 3rd. She reported that the pricing appears to be very competitive, but she is not in a position to reveal the actual figures yet. The Best and Final Offer requests to the Service Providers went out on Monday, May 6th and are due back Monday, May 13. The goal is to try to make a recommendation to the Finance Committee of the Board of Regents as soon after that as possible. The EIS Project Group will meet this Thursday, May 9th to review the final software offers. Research Planning GroupArmin Mikler reported for the Research Planning Group that they have met and defined a new mission for the group to take a five-year outlook toward what the Computing Center can do to help the computational scientists. At the present time, the Computing Center has limited resources to help computational scientists get their projects on a UNIX cluster for processing. It is recommended that an additional research programmer be hired by the Computing Center for this purpose. Another issue they discussed was grid computing which is being widely utilized by universities across the U.S. It is proposed that UNT become a player in the high-end computational processing arena, and this can be done if the Computing Center can offer research equipment and technical support to this end. Standards & Policy Planning GroupKenn Moffitt reported for the Standards & Policy Planning Group that they met and discussed background of the Accessibility Policy. They will meet again on May 28th to go over a first draft of a revision of that policy. Student Computing Planning GroupElizabeth Hinkle-Turner reported for the Student Computing Planning Group that they met with RESNET representatives to gather background information, then the whole Planning Group met later to discuss an extensive list of things students need to know about computing at UNT. They discussed methods of disseminating this information to students. Distributed Learning TeamPatrick Pluscht reported for the Distributed Learning Team that he will be bringing statistics to the Council on distributed learning enrollment since 1998. He reported that the TX DLA Conference in April was a big success, with over 500 attendees. In addition, they have a Tegrity demo scheduled on May 16 at 11:00 a.m., in ISB 201. This vendor provides a hardware solution that helps faculty convert their existing classroom teaching into something suitable for a Web-based presentation. The committee is also evaluating a software tool that allows the function of monitoring a lab over a wide-area network. Cengiz Capan commented that COBA is also evaluating a software called Virtual Classroom which provides similar functionality at a fairly low cost. Maurice Leatherbury noted that the Computing Center has also evaluated similar products, but finds that they are extremely expensive. Lifetime E-mail AddressesCengiz Capan presented a Resolution from the College of Business faculty, which supports the establishment of lifetime E-mail addresses for UNT alumni. Maurice Leatherbury commented that the Computing Center has begun looking into the feasibility of this as a service to transfer E-mail to the forwarding E-mail addresses of alumni, rather than storage of E-mail. It would then be the responsibility of the end-user to update their E-mail addresses whenever they changed.
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