June 2023 Agenda
Opening
1. Administrative Announcements
2. Executive ITGC Updates [Craig Woolley]
Action
3. Approval of the Minutes from the Meeting held on May 3, 2023
4. Discussion and Vote on 海角社区 A&M IT Security Policies (Revision Plan and Current
Status)
Resolution: IT Governance Council acknowledges the need to establish new policies
for IT and Information Security to ensure that requirements of PM-36 and security
best practices are codified in 海角社区AM University policies. Therefore, IT Governance
Council approves the draft policies and standards presented to the Council by 海角社区
ITS. The Council shall provide this recommendation to the 海角社区 Office of Academic Affairs
for the 14 policies to enter the university's overall review and approval process.
Information/Discussion
5. ITS Customer Service Satisfaction Survey Results [Craig Woolley]
6. Moodle 4.1 Upgrade [Kappie Mumphrey]
7. ITS ITGC Project List/Teams Telephony/Campus Addressing [Katie Bouey]
Wrap-Up
8. Information sharing/Announcements [All]
9. Suggested agenda items for future meetings, including ITS topics of interest [All]
10. Next steps/Follow-up items [Chair]