Information Security Committee
CHARGE:
To evaluate current services and make recommendations to the IT Governance Committee that address:
- Policy and standards;
- Interoperability of systems;
- Priorities;
- Strategic direction;
- Best practices;
- Two-way communication between end users and service providers;
- The demarcation of operational and funding responsibilities between the central IT organizations and end-user departments; and
- Rational use of resources.
MEMBERS:
- Michael Kamerick, OAAIS - EIS/ARS - Interim Chair
- Opinder Bawa, School of Medicine - ISU
- Paul Berlin, UCSF Police Department
- Jose Claudio, Medical Center IT
- Mark Day, MSRC
- Ann Dobson, Campus Library
- Tom Ferris, School of Dentistry
- Bruce Flynn, Risk Management Services
- Jeff Fritz, OAAIS - ENS
- James Joves, School of Pharmacy
- Henry Kahn, Student Academic Affairs
- Lynn Poirier, University Advancement and Planning
- Tom Poon, Audit and Management Services
- Ann Saggio, LPPI
- Heidi Schmidt, OAAIS - ITS
- Rob Slaughter, School of Nursing
- Enrique Terrazas, Laboratory Medicine
- Deborah Yano-Fong, UCSF Privacy Officer
Information Security Committee Listserv (accessible to Committee members only)
MEETING DATES, AGENDAS AND MINUTES:
Unless otherwise stated meetings are from 8:30 a.m. to 9:30 a.m., in MCB-601-A.
|
September 10, 2009 |
Minutes Coming |
|---|---|
|
August 13, 2009 |
Meeting Cancelled |
|
July 9, 2009 |
|
|
June 11, 2009 |
|
|
May 14, 2009 |
|
|
April 9, 2009 |
|
|
March 12, 2009 |
|
|
February 12, 2009 |
|
|
January 8, 2009 |
Meeting Cancelled |
|
December 11, 2008 |
Meeting Cancelled |
|
November 13, 2008 |
|
|
October 9, 2008 |
|
|
September 11, 2008 |
|
|
August 14, 2008 |
Meeting Cancelled |
|
July 10, 2008 |
|
|
June 12, 2008 |
|
|
May 8, 2008 |
Meeting Cancelled |
|
April 10, 2008 |
|
|
March 13, 2008 |
|
|
February 14, 2008 |
Meeting Cancelled |
|
January 10, 2008 |