CSU, Chico - CISC Meeting Notes Meeting Date: April 15, 2008 Meeting Location: MLIB 338 ATTENDING TEAM MEMBERS AND GUESTS ✔ Weddington, Phyllis Leslie Nix-Baker ✔ Meredith Kelley Alber, Bob ✔ Rethans, Arno Douglas, Pedro Post, Bill ✔ Farrell, Sean ✔ Linda Post (guest) DISCUSSION ITEMS 1. Data warehouse reporting demo: Linda Post shared progress that has been made with the data warehouse and associated reporting service. Discussion followed re reporting tools, report writers, and the future of the Financials data warehouse. 2. Parent portal: Meredith added some clarifications to the Overview document and discussed the potential value of the parent portal to several units. Next step will be to create a development specification to hand off to a technical team for analysis. 3. CAFG – additional component: As an introduction item, Meredith shared a current business process that is creating a roadblock to fully automating the degree checkout process. There is a backlog of course substitutions that are not in PS and need to be there to complete a student’s record. Handling substitutions in the current fashion prevents a more efficient use of the system. Meredith will gather information on the number of substitutions that are not in the system and the amount of time it would take to catch up. Support options will be evaluated after analyzing this information. TO DO LIST SUMMARY # Task 1. Follow up with CAFG status/substitution info 2. Parent portal follow up 3. One-time project proposals FUTURE MEETINGS Date: March 18, 2008 FUTURE AGENDA ITEMS Security audit status Potential enterprise IT projects; inventory and priority Business process improvements Workflow/electronic signatures Imaging Responsible Party Linda/Meredith Due Date 5/20/2008 Meredith/Phyllis/Linda All 5/20/200 Time: 1:15 – 2:30 Status In progress On-going Place: MLIB 338