February 6, 2008 Agenda
DRAFT AGENDA Location: ADM
109 Time:
3:00-4:00
Time
| Agenda
Topic
| Purpose
| Discussion Leader
|
Outcome
| | 3:00-3:10 | Approval of Notes from January 16, 2008
| A
| All
| Approve notes
| 3:10-3:35
| Electronic Info Security Procedure V1 | D/A
| Hawk/Dolen | Review and forward comments to ETAC. | 3:35-3:50
| Create Sub-committees to Develop Initiatives in: Technology Training, Process/Policy, and Feedback | I/D
| Hawk/Dolen
| Creation of sub-committees to work on TTF 07-08 goals | 3:50-4:00
| Quick Updates
| I
| All
| Information sharing
|
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|
|
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|
Discuss
|