IT Governance

Network Advisory Committee

Members

Meetings

Network Advisory Committee Charge

The Network Advisory Committee will review UCSF-wide improvements in and direction of networking and communications technologies and services. They will monitor compliance with UCSF policies and guidelines. Specifically they will provide recommendations to the CIO Group on:

  • Review design decisions that have an enterprise-wide impact
  • Provide guidance and feedback on design and implementation strategies
  • Champion implementations throughout the organization
  • Recommend resolutions to resource conflicts at an enterprise level
  • Recommend a unified network and communications system architecture strategy in support of UCSF’s Strategic Plan (http://strategy.ucsf.edu/contents/ucsf-strategic-plan/)
  • Identify and recommend priorities for network and communications systems architecture strategy

Guiding Principles

Support UCSF’s mission: The committee members will work collaboratively to provide a responsive network and communications environment in support of UCSF’s mission and strategic goals.

IT investment: The UCSF enterprise network and communications technologies will be managed as investments, following industry standards, recommending best practices, and maximizing the value of its resources. The UCSF strategic plan will drive the network strategies and investments, allocating resources appropriately and accountably.

IT standards: Network and communications technologies will be guided by a clear set of policies, procedures, standards, and guidelines that promote a healthy, efficient environment.

Integration and inclusion: Network and communications technologies will allow members of the UCSF community to communicate, collaborate, learn, and disseminate information within and across disciplines and UCSF borders.

Security and reliability: The enterprise network infrastructure will be stable, safe, and secure.

Ubiquity: Network and communications technologies will ensure essential connectivity for the UCSF community including basic lines of support for all departments. Recommendations and standards for architecture, infrastructure, enterprise solutions, and any other network and communications service that provides beneficial value from deployment of standardization will be provided.

Ease of use: Network systems and communication technologies will be integrated and easy to use.

MEMBERS:

  • Jeff Fritz, OAAIS - ENS, Co-chair
  • Jose Claudio, Medical Center IT, Co-chair
  • Ed Alatorre, SOM - Anesthesia
  • Don A. Conde, Computer Graphics Lab
  • Mark Day, Magnetic Resonance Science Center
  • Ben Estocapio, LPPI
  • Tom Ferris, SOD
  • Jon Johnson, Graduate Division
  • Tim Greer, SOM Dean's Office - SFGH, immediate past chair
  • Orlando Leon, Student Information Systems
  • Sorena Nadaf, Cancer Center
  • Binh Nguyen, Medical Center IT
  • Christopher Orsine, SOM - Dean's Office
  • Ursula Pieper, Biopharmaceutical Sciences
  • John Roberts, Department of Surgery
  • David Rusting, UCSF Information Security Officer
  • Enrique Terrazas, Laboratory Medicine
  • James Tran, SON
  • Rich Trott, Library
  • Erik Wieland, Department of Medicine
  • Michael Williams, ITN/Diabetes Center

Network Committee Listserv     (accessible to Committee members only)

MEETING DATES AND MINUTES:

The Network Committee meets the second Monday of every month from 3:30 to 4:30 p.m.

March 8, 2010

Minutes

February 8, 2010

Minutes

January 11, 2010

Minutes

December 14, 2009

Minutes

November 9, 2009

Minutes

October 12, 2009

Minutes

September 14, 2009

Minutes

August 10, 2009

Meeting Canceled

July 13, 2009

Minutes

June 8, 2009

Minutes

May 11, 2009

Minutes

April 13, 2009

Meeting Canceled

March 9, 2009

Minutes (application/pdf, 14.1 kB, info)

February 9, 2009

Minutes (application/pdf, 22.9 kB, info)

January 12, 2009

Meeting Canceled

December 8, 2008

Minutes (application/pdf, 21.4 kB, info)

November 10, 2008

Meeting Canceled

October 13, 2008

Minutes (application/pdf, 21.9 kB, info)

September 9, 2008

Minutes (application/pdf, 11.4 kB, info)

June 11, 2007

Minutes (application/pdf, 10.8 kB, info)

May 14, 2007

Minutes (application/pdf, 12.4 kB, info)

April 9, 2007

Minutes (application/pdf, 10.3 kB, info)

March 12, 2007

Minutes (application/pdf, 12.1 kB, info)

February 12, 2007

Minutes (application/pdf, 14.1 kB, info)

January 8, 2007

Minutes (application/pdf, 14.1 kB, info)

MEETING DATES AND MINUTES: PRIOR YEARS