University of Washington Data Management Committee (DMC) Responsibilities, Membership, and Content Experts Last Updated April, 2014 Organization and Authority Governance is critical to the success of information management at UW and must be well defined. There needs to be clear direction from the executives regarding roles and responsibilities, objectives, and enforcement of information management programs. UW executives will ensure that an appropriate organizational structure exists to provide oversight and governance for information management related planning, and associated risk management practices. The DMC is the senior governing authority for UW information management programs and provides support and advice regarding the administration, access and use of UW data. The DMC works with UW’s management and committees currently chartered to support the institution’s business processes. These efforts focus on the roles and responsibilities for providing the required accountability, leadership/ownership and resources for the development and support of UW’s strategic information management assets. Scope The DMC’s scope includes information management for University institutional data assets and institutional information as defined in the UW Institutional Data Management Standard document http://www.washington.edu/uwit/im/dmc/docs/UWDataManagementStandards.pdf Responsibilities The goals and objectives of the DMC are: Develop, implement, maintain and help enforce University-wide data management policies, standards, guidelines, and operating procedures related to University Institutional Data assets. Advise on University-wide strategic plans for data management including sourcing, distribution, maintenance, and quality of University Institutional Data assets. Advise on University-wide data management practices for decision making including data warehousing, business intelligence, master data management, and metadata management. Recommend and approve controls or plans for assessing data management value and risk. Assist in enhancing Institutional Data with consistent definitions and classifications according to data management standards and guidelines. Coordinate compliance requirements related to laws and regulations that have information management implications and impart a duty upon the University. Core Membership Criteria Criteria Role at the University 1 Individuals who are accountable for information management decisions according to University Policies, Standards, and Guidelines that are sponsored or endorsed by the DMC. Data Trustees (i.e. Vice Presidents, Vice Provost, Deans or Chancellors, etc.) and Data Custodians (i.e. Associate or Assistant Vice Presidents, Vice Provost, Deans, Directors, Managers, etc.) 2 Individuals who provide oversight and direction on risk assessment and compliance with laws and regulations that have information management implications and impart a duty upon the University. The CISO and Subject Matter Experts for the laws and regulations (i.e. Central Business Office Officials, Academic Unit Administrators, Business Analysts, etc.) 3 Designated officials for information management administration and technology infrastructure. Central IT Office Officials, Academic Unit Computing Directors, Managers of Enterprise Systems and Databases, etc. Page 1 of 4 University of Washington Data Management Committee (DMC) Responsibilities, Membership, and Content Experts Last Updated April, 2014 Criteria Role at the University 4 Subject Matter Experts in Information Management (i.e. Central Business Office Officials, Central IT Office Officials, Data Warehouse Architects, Business Intelligence Architects, etc.) Experts for evaluating and implementing enterprise information management practices (Data definitions, data integration, data access and use, data backup and recovery, data warehousing, business intelligence and reporting, etc.) Membership Guidelines The following guidelines are used in helping to assure proper representation of membership on the DMC. Core DMC membership is targeted at 12 to 14 members and represents the official decision making body. Adjunct members represent participants serving on an as-needed basis for specific sub-committees. All sub-committees chartered by the core members shall appoint a chair that serves as an adjunct member on the DMC. Co-Chair structure, 1 person from an academic unit, 1 person from an admin unit At least 1 person that is a criteria 2 in each major data domain (likely that most will also be a criteria 1) At least 1 person that is a criteria 3 At least 1 Administrator and 1 Computing Director 2 7 1 2 12-14 Core Members Adjunct Members, Chair of Sub-committees (Access and Roles, Education, Guideline Development, etc.) Adjunct Members Total Members 2-4 14-18 Core Membership Assessment Below is the assessment of core members to help ensure conformance to the membership guidelines. It highlights a membership criteria rating as well as a “data domain” area of expertise. These domains are represented in the “Data Map” published on the DMC web site. Some members may have expertise in multiple domains. AVP Jim Kresl Director Human Resources Administration and Information Systems ORIS Walt Dryfoos AVP 1 2 3 3 4 1 2 3 Anja CanfieldBudde Advancement Services, University Advancement 3 4 Services Elizabeth Coveney Steve Majeski ● Finance 1 2 2 3 HR / Payroll DMC OPB DMC College Arts & Sciences UW-IT Information Management Advancement Co-Chair AVP Co-Chair Assc Dean, Research Infra Director, Enterprise Data and Analytics Gary Quarfoth Academics Unit Research Title Master Data Name Membership Criteria UW Data Domain Expertise ● ● ● ● ● ● ● ● ● ● Page 2 of 4 University of Washington Data Management Committee (DMC) Responsibilities, Membership, and Content Experts Last Updated April, 2014 Virjean Edwards University Registrar Office of the University Registrar Nancy McDonald Dan Schaaf Director Dean of Medicine Admin and Finance Finance and Facilities John Drew Director, Computing and Information Graduate School Kirk Bailey CISO UW-IT Aaron Powell AVP Information Management UW-IT Director 1 2 3 ● Services Finance HR / Payroll Advancement Academics Unit Research Title Master Data Name Membership Criteria UW Data Domain Expertise ● 2 ● 1 2 2 3 4 2 4 3 4 ● ● ● ● ● ● Adjunct Members Adjunct Members are chairs of the respective sub-committees that the DMC may charter from time to time. An Adjunct Member may also be a Core Member. Adjunct Members will report back to the Core DMC Membership on a regular basis on the progress of their sub-committees efforts as receive direction on sub-committee activities. Sub-committees may be temporal with specific durations. It is advised not to have more than 4 sub-committees active at the same time. The sub-committees anticipated in the FY13 – FY15 timeframe are: Name Bill Yock Anja CanfieldBudde Chris McEwen Title Director, EIS Director, EDA Content Expertise Access and Roles Guidelines and Policies Education and Communications Content Experts Guests and content experts will be invited to DMC meetings on an as needed basis to provide insight on topics that relate to their specific area of expertise. Name Bill Yock Bart Pietrzak Carol Diem Nancy McQuillen Mary Coffel Nathan Dors Cara Ball Ann Nagel Title Director, EIS Manager Director Metadata Manager Policy Development Analyst Assistant Director Senior Analyst Asst CISO Content Expertise Ex-officio, Data Warehouse Business Intelligence Institutional Research Metadata Management Master Data Management Identity and Access Management Records Management Security and Privacy Page 3 of 4 University of Washington Data Management Committee (DMC) Responsibilities, Membership, and Content Experts Rhonda Forman Andrew Faris TBD TBD AVP of Academic Personnel Analyst Last Updated April, 2014 HR Academic Personnel Data Domain Enterprise Risk Management Bothell Campus Tacoma Campus Page 4 of 4