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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	Meeting Cancelled
July 10, 2008	Minutes (application/pdf, 25.6 kB, info)
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

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