Information Security Committee
CHARGE:
To evaluate current services and make recommendations to the IT Governance Committee that address:
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Policy and standards;
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Interoperability of systems;
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Priorities;
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Strategic direction;
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Best practices;
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Two-way communication between end users and service providers;
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The demarcation of operational and funding responsibilities between the central IT organizations and end-user departments; and
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Rational use of resources.
MEMBERS:
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Carl Tianen, OAAIS - EIS
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Opinder Bawa, School of Medicine - ISU
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Jose Claudio, Medical Center IT
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Mark Day, MSRC
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Rob Duca, School of Pharmacy
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Ann Dobson, Campus Library
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Jon Easterbrook, UCSF Police Department
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Tom Ferris, School of Dentistry
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Bruce Flynn, Risk Management Services
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Jeff Fritz, OAAIS - ENS
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Henry Kahn, Student Academic Affairs
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Lynn Poirier, University Advancement and Planning
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Tom Poon, Audit and Management Services
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Ann Saggio, LPPI
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Heidi Schmidt, OAAIS - CSS
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Rob Slaughter, School of Nursing
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Enrique Terrazas, Laboratory Medicine
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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.
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August 14, 2008 |
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July 10, 2008 |
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June 12, 2008 |
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May 8, 2008 |
Meeting Cancelled |
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April 10, 2008 |
Minutes (application/pdf, 12.5 kB, info) |
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March 13, 2008 |
Minutes (application/pdf, 21.2 kB, info) |
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February 14, 2008 |
Meeting Cancelled |
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January 10, 2008 |
Minutes (application/pdf, 13.6 kB, info) |