SIUC Computing Advisory Committee
Meeting Minutes of
Those present: Ruth Bernhardt, Charlie Campbell (for Don Olson,
ex-officio), David Carlson, Philip Chu, Michelle
Cunningham, James Duggan (recorder), JP Dunn, Susan Logue, Andrew Lumpe, Matthew Newton, Don
Rice, Richard Steffen, Kelly Thomas, Chih-Fang Wang,
Tim Wills.
The CAC welcomed new members David Carlson (representing Dean's
Council), Michelle Cunningham (representing A/P Staff), Matthew Newton
(representing GPSC), and Tim Wills (representing USG).
Charlie Campbell reported for Don Olson 1) The Strategic Planning
Subcommittee, chaired by Don Olson, met a few times during Spring Semester
2001, and has their first meeting of the Fall 2001
semester last week. Don had drafted a
working document to devise a long-range strategic plan for the University. Several members of the subcommittee had
volunteered to work on the
continued development of the document in areas of concern,
including research, computer support, teaching and learning support, and
networking. They will meet again soon,
and hope to get a combined document together this fall. Subcommittee members (and their assigned area
of the
document) are: Don Olson (Computer Financing), Jim Tyrell (Research),
Rob Jensen (Support), Richard Steffen (Teaching/Learning), Claudia McIntyre
(Network). Input from subcommittee
members is due back to Don Olson by October 15.
These will be combined into a single document and a subcommittee meeting
will be held shortly thereafter. A draft
for the community will be ready sometime in November; 2) A draft of IT's Responsible Use Policy
(prepared by Lee Ellen Starkweather) was sent to the
members of the CAC (although not everyone received a copy) for comments. Don
received only written comments from Dick Steffen, who raised several concerns
under the Impermissible Use section: a) unapproved mailing lists (i.e., mailgroups for members of a committee, etc.), b) use for
personal/private business (i.e, what about using an
SIU computer to order a gift from JC Penney's website for one's spouse, and c)
posting or sending...offensive material (what is offensive defined as? who defines it?,
etc.). Discussion was deferred until
later in the meeting (to allow Dick Steffen, who arrived late, to discuss his
concerns).
Charlie also distributed a draft "Guidelines for Use of the
2.4 and 5 GHz Radio Frequency" (based on one developed at the
Don Rice (Chair, Academic Subcommittee), reported that his
committee had met in the past week, and was working on several issues (at the
request of Dr. Winters), including web page content/formats (including ADA
compliance), and providing assistance for creating and maintaining webpages within the colleges, including those faculty/staff
who are the computer gurus on campus, and looking at what might be provided for
these webmasters/LAN administrators (i.e. identifying training possibilities,
possible upgrades or other recognition, etc.), possible purchase and
utilization of plagiarism software on campus, adoption of a replacement cycle
scheme for campus computers, provision of campus site licenses for various
software applications (and training of users of these various applications),
and connectivity issues.
James Duggan reported that the Undergraduate Student Technology
Fee Committee met on Wednesday, October 3 with a full complement of student
members. The committee had set up weekly meetings, and would be looking next
week at criteria for evaluating the large number of requests that had been
received by the September 1 deadline. A
request from Vice Chancellor Poshard to fund the Computer Learning Centers on a
continuing basis was discussed, and James reported that the committee had met
with Chancellor Wendler to discuss Vice Chancellor Poshard's request.
Several members of the CAC voiced concern that this request would
severely limit the amount of funding available for the various
of labs on campus, and questions were raised about how a computer lab was
defined under the request, and whether other computer labs (not part of the CLCs) could receive money under this request. James responded that although Chancellor Wendler had voiced his support for the Poshard request, the
Committee had yet to vote on the issue.
Andrew Lumpe indicated that the Graduate Student Technology Fee
Committee (he's a member) had met and set a deadline of mid October for receipt
of funding requests for the approximately $42,000 collected on behalf of
graduate students. The committee will
consider (and decide on
the award of the funds) later in the semester.
The CAC again took up the issue of IT's Responsible Use Policy (Draft). Charlie Campbell
suggested in response to Dick Steffen's concerns (see
above) that a) there was a need to define what was meant by
"mailing list" and who approved the use of same (indeed, members of
the CAC acknowledged that just about anyone using e-mail created user groups
and sent out mail without getting "approval", b) the personal use of
SIUC equipment prohibition was probably meant to apply to persons running
personal businesses with SIUC equipment, but this was not clear, and c) there
were no ready answers about what was defined as "offensive." JP Dunn mentioned a
e-mail that had been received by many staff on campus last year that had
received approval from the campus research office yet still offended some
staff. Charlie reminded members to
provide any comments they had to Don Olson.
Susan Logue gave a quick status report on the computer changes
to the Undergraduate Library.
Eventually, nearly 100 computers (many of which have already been
installed) will be available on the first floor for student us. Multi-media software will be loaded
soon. In addition, the
The next meeting was set for Monday, November 5, from
Last Updated: Wednesday, October 10, 2001--JPD