Committee members in attendance:
Steve Keto, Associate Vice Chancellor, Finance and Information Systems, co-chair
Bill Willis, Associate Provost for Academic Computing, co-chair
Bill Bayley, School of Design
Leo Buckmaster, Administrative Computing Services
Joe Flowers, College of Humanities & Social Sciences
Sherry Kappel, Administrative Computing Services
Brian Kemerait, Management Information Resource Center
Charles Kneifel, College of Physical & Mathematical Sciences
Ron Melbourne, Administrative Computing Services
Carl Malstrom, Computing Center
Samuel Moore, College of Textiles
Molly Munro, College of Education & Psychology
Bill Padgett, Computing Center
Absent:
Sam Averitt, Computing Center
Siamak Khorram, Computer Graphics Center/Forest Resources
Tom Miller, College of Engineering
Dan Steen, College of Management
John Ulmschneider, University Libraries
Andy Wasilewski, College of Veterinary Medicine
Eric Wiebe, College of Education & Psychology
Dan Willits, College of Agriculture & Life Sciences
Overview:
May minutes were approved with minor changes and new committee members were welcomed.
The WWW Subcommittee said the new home page, implemented the day before, has been very
well received; also, the campus map and calendar pages are now linked in. The Data &
Data Access Standards Subcommittee has forwarded a report on a standardized authentication
mechanism for web applications. The E-mail Subcommittee said Z-mail has been sold but they
don't know the implications. The Data Communication Protocols Subcommittee had nothing to
report. User Authentication will report in September; it was estimated that there will be
at least partial implementation of DCE on campus by next summer . There was nothing to
report re: Target Delivery, the Desktop Standards Subcommittee, or IRMC and UNC-GA. Steve
Keto distributed information for discussion on a policy for faculty/staff use of NC State
Computing resources; the committee generally agreed with Texas A&M's policy but felt
it needed clarification regarding consulting. Next meeting is Wednesday, September 18.
Discussion Detail:
Steve Keto noted that Bill Bayley has replaced Wayne Godwin on the Committee as the School of Design representative, and Dan Willits will be replacing Ken Esbenshade.
Non agenda item: Steve Keto distributed a list of potential issues regarding a
"policy for faculty/staff use of NC State Computing resources" for discussion,
as well as a sample policy from Texas A&M. There was a question regarding faculty use
for consulting; currently there is no clear statement regarding this, although consulting
is certainly part of their professional activity. Students definitely can't use equipment
for personal gain, with the exception of their resumes. Non-profit relationships such as
building a web site for one's church were discussed; they will have to come up with some
scenarios and flush this issue out. Bill Padgett said he'd like the policy to be as
flexible as possible, and Ron Melbourne said he saw two main issues: that the use not be
on state time or for financial gain. Bill Willis added that there couldn't be any increase
in fixed costs. The committee generally agreed with the Texas policy but the consulting
component needs clarification.
Next meeting will be Wednesday, September 18.
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