IT Leadership Council Meeting Minutes for Tuesday, June 10, 2012 in BA005 Attendees: Tammy Taylor, Tom Branam Tom Rasmussen, Ray Walker, Brett McKenchie, Nathan Gerber, Ray Walker, Brian Peterson, Justin Gast, Zach Thatcher, Dense Kiddo, Eddie Sorensen, John Barclay, Vickie Walker Agenda Items: Employee of the Month - May Congratulations to Zach Thatcher in Web Development. Year-End Budgets: Estimates of leftover hourly and current money need to be sent to Vickie if they haven’t already. There are some encumbrances that have not been encumbered that should. Look at beginning of last year to make sure it is finished all the way to completion. Open P.O.’s and limited purchase checks must be closed/sent back. Ray attended the annual CIO retreat Refocused legislature funds at the retreat to projects that will save money in the future. Rack space in the Richfield Data Center for each institution will be funded by one-time legislative money. Security audits will be funded by one-time legislative money. Identity Finder Tool will be funded by one-time legislative money. Detop Grant was funded by one-time legislative money. State is looking at UEN pairing with private or public clouds. There is some left over money. If you have a proposal for a state wide funded project/product, please let Ray know. Master Firewall Rule Wednesday, June 13th the master firewall rule will be removed. Security Ironport security application has been setup and is in the middle of testing. A new firewall registration system has been developed to help security issues from recurring. It is similar to IPAN. HR If someone’s exempt/non-exempt status is changed, their retirement will be grandfathered in and won’t change, unless they change positions or leave the University. Outages No outages for June Next scheduled meeting is Tuesday, July 12, 2012 at 3:00 p.m. in BA-005