Technology Council Minutes, UW-Green Bay

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Technology Council
Minutes

Monday , March 3, 2008
11:00-noon
CL 735

Present: Diane Blohowiak, Sharon Dimmer, Scott Furlong, Scott Hildebrand, Sue Keihn, Dan McIver, Kathy Pletcher, Uwe Pott, Shaun Raganyi, Tim Sewall, Not Present: Fritz Erickson, David Kieper, Kaoime Malloy, Meir Russ Jan Thornton.

The meeting was called to order at 11:00 am

Minutes of the February meeting were approved.

The Council reviewed the CNN committee survey and approved the responses drafted by Kathy. Kathy will submit the survey response to the Secretary of the Faculty.

The Council reviewed the Information Security Policy for possible revision. There was a wide-ranging discussion about protecting social security numbers, credit card numbers and other private information both in electronic and paper format. Kathy asked each of the Council members to check within their divisions regarding the collection and/or storing of social security numbers and credit card numbers and report back to the Council at the April meeting.

The Council discussed possible topics for the Annual Technology Forum and will make decisions on the topics at the April meeting.

Next meeting March 3, 11:00-noon, CL 735

Respectfully submitted,

Kathy Pletcher, Chair