Enterprise Application Committee Utah Valley University November 3, 2009 Attendees: Ray Walker, Vickie Walker, Robynn Kirkham, Doug Warner, Tom Rasmussen, Mohammad El Saidi Discussion on IT Strategic Plan: Earlier this week Ray emailed out the Summary of IT Goals with instruction to review and come prepared to discuss goals for IT and the data steward’s areas. Ray briefly reviewed the document explaining the new term Infostructure. The group reviewed the document with the following changes. Section II Item B: Create reporting functionality for the Banner System. Discussion took place on Section II Item D regarding the need for functional accurate websites. Tom’s area is really spearheading an effort for a position in PBA for this function. There needs to be someone to “police” the UVU website for outdated and inaccurate information. Section II Item E: Needs to be removed as it is complete. Skipped Sections III, IV & V Discussion moved to Proposed Strategic Initiatives for November 2009. The document included examples of projects that would be influenced by PBA. Item number four, explore and implement Web 2.0 Technologies, is a WAC project. Another project for WAC is the security position for the web pages as listed above. IT has a goal of the Banner security audit. Ray also mentioned the readability of the information that comes out of Banner. This is addressed in priority number ten with a “QuickBooks” type of budget report. This would be a drill down report that would encompass all expenses within a budget. Doug would really like to have the salaries encumbered. Other possible goals are Wimba Video Conferencing, TouchNet MarketPlace implementation, Non-credit registration for all campus departments, & an improved new/Time entry system. The Non-credit registration system is in progress. The group moved discussion to individual area priorities. For Academics smart classrooms are a priority. They are also looking an ePortfolio system for students. IT is currently working on the Faculty Load reporting. They are also looking into the virtual lab environment. In Doug’s area it is mostly the reporting issues. There is also the issue of cash handling procedures on campus with regards to ticket sales. The PCI issues are currently being handled. In Tom’s area they are working on the transfer of microfiche. That is their top priority. From an IT standpoint they are looking for the projects listed above. Discussion took place as to what IT can do assist different areas. The response was for more programmers to get the projects completed.