Agenda: CIO Group

December 20, 2007

Projects

  • IAM (Randy Lopez and Jonathan Showstack)
    • Discussion on inaugural IAM Steering Committee meeting
    • Discussion of CIO Group oversight role for IAM

Policies

  • To-be-approved security policies (Randy Lopez and Jonathan Showstack)
    Materials to be provided in advance by Carl Tianen
  • Password policies (Randy Lopez and Jonathan Showstack)
    Materials to be provided in advance by Carl Tianen

Governance and Organization

  • IT Governance Committee proposed governance structure (Randy Lopez and Jonathan Showstack)
    • Discussion from recent meeting regarding role of the IT Governance Committee and CIO Group
    • Planning for January IT Governance Committee meeting