Committee meeting - August 8, 2013

Melissa Conrad
Secretary to the Committee
August 21, 2013

Present:

Bruce Campbell (Acting Chair), Melissa Conrad (Secretary), Marko Dumancic, Erick Engelke, Bob Hicks, Dawn Keenan, Dave Kibble, Bill Ince, Paul Miskovsky, Carl Nagel, Terry Stewart, Jason Testart

Regrets:

Bill Baer, Andrea Chappell, Robyn Landers, Dave Wallace (Chair)


Agenda

  1. Chair’s remarks (Bruce Campbell, Acting Chair) [1:30pm-1:40pm]
  2. Approval of the minutes of the meeting of July 25, 2013 and business arising [1:40pm-1:50pm]
  3. Unit IT updates ( Roundtable) [1:50-2:10pm]
  4. Organize for Success update (Bob Hicks) [2:10-2:20pm]
  5. Updates (2:20-2:50pm; Various)
    • Email (Bruce Campbell)
    • Active Directory (Bruce Campbell)
    • Green IT (Marko Dumancic)
    • IT security (Jason Testart)
    • Campus Firewall Project (Bruce Campbell)
    • Student Printing (Bill Baer)
  6. Other business (2:50-3:00pm)
  7. Next Computing Technology and Services Committee (CTSC) meeting
    [Will be held Thursday, August 22, 2013, at 1:30 p.m., in Mathematics & Computing building (MC) 2018A.]

Chair's remarks (Bruce Campbell)

None

Approval of the minutes of the meeting of July 25, 2013, and business arising

The minutes of the meeting of July 25, 2013 were approved as distributed.

Unit IT updates (Roundtable)

Committee members provided updates on recent IT initiatives in their areas. The group consensus was that sharing this information is valuable and the effort should be continued on an ongoing basis.

Information Systems & Technology (IST) Organize for Success update (Bob Hicks)

The internal-to-IST repurposed position recruitment process has begun. IST staff have until September 6th to express their interest. The positions open to all of campus will be posted soon.

Updates

Email (Bruce Campbell)

Applied Health Sciences (AHS) and Engineering Grad Students e-mail to be provisioned on Exchange starting this fall.

File Storage (Bruce Campbell)

Planning underway to migrate Science users from ‘scifile’ to ‘crumb’.

Active Directory (Bruce Campbell)

2003 Nexus Domain Controllers (DC) decommissioning continues. One 2003 DC remains to support ‘scifile’, and all other DCs are now at Server 2008R2, and in one of the two IST data centres.

Green IT (Marko Dumancic)

Nothing to report

IT security (Jason Testart)

  • Noting that, at times, computing units can be overwhelmed with requests to participate in IT initiatives, participants for The Next Gen Identity Access Management program are still being sought.
  • Security of printers - Still over 100 on the public network.
  • NetID has had a gradual rollout and will go “live” on Tuesday, August 13th.

Campus Firewall (Bruce Campbell)

  • Scheduling meetings with IT Directors and Associate Deans in some faculties re firewall preparations.
  • A follow up security architecture audit is planned for the fall term.

Student Printing (Bill Baer)

A vendor has been selected.


Other business

  • Lisa Tomalty is working on the upgrade to RT4. Will be looking for volunteers to help with this.
  • Stephen Markan will be implementing SharePoint Server 2013.

Next meeting

The next meeting will be held on August 22, 2013, at 1:30pm, in MC 2018A.