CITPiG Meeting Minutes

DRAFT

May 10, 2004, 2 p.m.

IACC 204 North

Present: Altenburg, Bastow-Shoop, Juell, Moberg, Pikalek, Ross, Schlecht, Schroeder, Tareski, and Wittrock

1.      Minutes - The minutes for the May 3 meeting were approved.

2. ITS Update

a)      J. Ross circulated a list of services that ITS will discontinue offering in June of 2005, please review.

b)      ITS has nearly recovered from the Sasser worm infection.  They will complete a post event review with campus IT professionals.

 

            3. Annual Report

                        D. Wittrock presented the CITPiG Annual Report for 2003-04.  It was approved by CITPiG.

 

            4. Chair Election

                        P. Juell and H. Bastow-Shoop were nominated to be CITPiG chair for the 2004-05 academic year.  Bastow-Shoop was elected on a 5-4 vote.

 

            5. Thanks

                        T. Moberg moved and P. Juell seconded to “Thank D. Wittrock for his leadership of CITPiG for the past 3 years.”  The motion was accepted.

 

Meeting adjourned at 2:39 p.m.