Location: Kerr Hall – Room 283

1. Welcome, Lunch and Introductions – Lunch will once again be provided.

2. Strategic Planning Matrix – Larry Merkley and Steve Hull - Committee Process.

· Review the Matrix Draft.

· Discuss how to group IT topics (Clustered, Categories, Ordered, Discrete, Linked Dependencies, Parallel, Sequential, etc.)

· What will be the process/method by which we use the data in the matrix to make choices? (Weighting, Subjective, etc.)

· Who will fill in the matrix cells on the form?

3. AIS - Transition Team and Process – Larry Merkley

· What does the ITC want to accomplish from this?

· Who will comprise the membership?

4. Campus Wiring Standards for Physical Science Building Construction – Pat LeCuyer

· Issue Summary…

· What policy and principle issues are important?

· What should be done next?

5. Web presence – (Time Permitting) Committee Process

· Committee structure?

· Committee mandate?

· What's next?

6. Committee Business

a. Unresolved issues from today's discussions - Actions needed?

b. New Business?

7. Next Meeting: Wednesday, January 9, 2001, 12:00-2:00, McHenry Library, Room 481

8. Adjournment