Draft 1/17/2008 Technology Policy Advisory Committee Tuesday January 15 Library Room 326 3:15 to 4:30 PM Minutes Members present: Jennifer Boettger, RJ Holmes, Dee Ann Rexroat, Mike Cerveny, Paul Miller, Jean Donham Absent: Lyle Lichty, Ellen Whale, Todd White, Mike Kragenbrink. 1. Update on communication regarding mass e-mail policy—Dee Ann The announcement regarding mass e-mail policy is scheduled for distribution on January 16. The IT website provides a list of those persons who may send mass e-mail. Division heads were alerted to the policy. (Note: Since the meeting a concern was raised by a faculty member who chairs a committee and expressed the need to be able to send mass email to all faculty; one proposed solution is for Nancy Rawson to send the e-mail in such instances.) 2. Web Policy Subcommittee—Dee Ann Dee Ann will re-convene this subcommittee. The current membership of the Subcommittee is Director of College Communications (Dee Ann Rexroat) IT Director (Mike Cerveny) [may sometimes designate Brian Steere] Director of Admissions or designee (Todd White) Student Affairs member (Megan Comer) Faculty members (Leon Tabak and Jim Freeman) Library member (Greg Cotton) Student member (Mark Doom) College Webmaster (Mike Plagge) Web Content Editor (Jeff Walberg) Charge: In recent years the web has become a primary mechanism at Cornell College for providing access to many kinds of information, both internal and external to the college. Improvements in acquiring, maintaining, and displaying information have made simple browser use a central strategy for distributing access to information, policies, procedures, discussions, requests, etc. for academic, administrative, cultural, and marketing purposes. Cornell’s web site is critical not only for the day-to-day operations of the college but also for its image and activities related to offcampus constituencies. In order to better coordinate the College’s multiple uses of its web site, the Web Policy Subcommittee shall investigate, discuss, and make recommendations to its parent Technology Policy Advisory Committee on matters related to • the establishment and oversight of policies governing Cornell’s web site • use of the web for academic purposes • use of the web for administrative purposes • use of the web for marketing purposes • use of the web as a general communications medium Page 1 • • • • 3. priorities for site development and improvement analysis of site technology and support forecasting future needs of and roles for the site. Update on Administrative Software—Mike The College has signed an agreement with Sunguard for the full suite. Shannon Amundson will serve as project manager; Mark Zinkula will manage financial aspects; Mike Cerveny will manage technical aspects; Jim Brown will manage user-related components. 4. Update on Website Migration—Dee Ann The process of migration is proceeding more slowly than anticipated, and this may require the College to re-assess the timeline. Current focus is on Academic Departments with an attempt to complete one department per week. The intention is to work with 15 offices in the spring and have the Webteam migrate them in the summer. To accomplish this, the College is contracting with Melinda Pradarelli to meet with offices and to work on content. Donham indicated that the library has two people working on the library website—Greg Cotton and Holly Huffman—both of whom are finding it slow-going. Boettger also indicated that it is slow-going and requested additional training on galleries and tables and Donham agreed that her staff members would benefit from that training as well. Cerveny accepted this request. 5. Report from Instructional Technology Subcommittee—Ellen The committee has submitted to the Dean a letter of support for requests from the Academic Media Studio, indicating that the faculty wants this facility to be the College’s best equipped facility for technologies relevant to academic projects. Cerveny suggested that the letter might have been appropriately shared with TPAC before submission in alignment with the committee’s charge.. 6. Communication update regarding password change policy—Mike Cerveny indicated that this topic is under consideration at the Council level. The committee members present revisited the discussion of a differentiation between staff password change timeframe and that of faculty/students. Boettger proposed that there is really no difference in the potential security risk, regardless of user type. Cerveny agreed. The committee will await perspective from the Council. Members present also revisited the topic of automated screen savers as a security measure when a computer is idle for a set amount of time. Cerveny again asserted the opinion that an education of users is not likely to result in change of behavior and that an automated screen saver is a more secure method. Given the low attendance at the meeting, no committee recommendation was made; the Council is considering the options at this time as well. 7. Changing the way we deal with users accounts after employees leave the college. Cerveny submitted the following proposal: (Note, the underlined text was changes as a result of input from Committee members): Page 2 Currently, when users leave the College policy states that they can keep their Cornell network account and email access for up to 3 months. In addition, users can request an extension of 3 months; making the possibility of retaining access to their account for up to 6 months. This increases the chances of security breaches and also allows users who are no longer employed by the college to pose as a college employee by using their old Cornell email address. In order to address these issues, I propose the following: 1. Users no longer employed by the college will have access to their account for 1 week following their last day. After 1 week their account will be closed. Where appropriate, users can choose to have their email forwarded to an external email account for 3 months following their last day at Cornell. If at the end of the 3 month forwarding period, a user with sufficient reason may extend email forwarding for 3 additional months. IT will assist user in acquiring a third party account where necessary. 2. Emeriti may choose to retain their Cornell College email access for lifetime although allotted server space will be less than current faculty. 3. Adjunct professors classified as “Regular/Continuing Part-time” by the Academic Dean’s Office may choose to retain their Cornell College email account. Pros: 1. Help reduce the risk of security breaches 2. Help meet the recommended standards specified by our auditors and other organizations dealing with privacy and data protection issues. Cons: 1. Some users who are no longer employed by the college may consider this an inconvenience. 8. Question regarding remote access for faculty—Jean Cerveny stated that IT is hopeful that some sort of remote access capability be available to faculty and staff during the summer of 08. The timing and capability will depend on the release dates and functionality of Windows 2008 Server. Page 3