Information Security Committee

Members

Meetings

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:

  • Carl Tianen, OAAIS - EIS

  • Opinder Bawa, School of Medicine - ISU

  • Jose Claudio, Medical Center IT

  • Mark Day, MSRC

  • Rob Duca, School of Pharmacy

  • Ann Dobson, Campus Library

  • Jon Easterbrook, UCSF Police Department

  • Tom Ferris, School of Dentistry

  • Bruce Flynn, Risk Management Services

  • Jeff Fritz, OAAIS - ENS

  • Henry Kahn, Student Academic Affairs

  • Lynn Poirier, University Advancement and Planning

  • Tom Poon, Audit and Management Services

  • Ann Saggio, LPPI

  • Heidi Schmidt, OAAIS - CSS

  • 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.

August 14, 2008

July 10, 2008

June 12, 2008

Minutes (application/pdf, 27.2 kB, info)

May 8, 2008

Meeting Cancelled

April 10, 2008

Minutes (application/pdf, 12.5 kB, info)

March 13, 2008

Minutes (application/pdf, 21.2 kB, info)

February 14, 2008

Meeting Cancelled

January 10, 2008

Minutes (application/pdf, 13.6 kB, info)

MEETING DATES AND MINUTES: PRIOR YEARS