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Tech Council Notes
11/16/04

1. Overview Dee gave an overview of the purpose and charges of the Technology Council and noted that documents and notes from previous meetings are available on the Tech Council Web site. The Tech Council advises the Vice President for Information Technology, Joy Hughes, on projects where she asks for their assistance.

Current Charges:

A. Replacement of Novell, this initial charge has evolved into the MESA Project

B. Web Architecture Design (handout on functionality requirements)

2. Report on MESA (Bob Nakles)
Started as replacement for Novell, what would be the best option? Recommendation from Tech Council to incorporate Open Source in the solution. Developed a hybrid solution using some OS, some MS tools. Target for MESA to be available for distribution by Sep 2005

MESA PPT presentation

Goals:

  • insure file storage systems are modern and accessible
  • minimize authentication methods
  • improve security of data

    Target:

  • MESA available and accessible in Sept 05
  • Begin dept migration
  • Pilots complete

    Current Status

  • Basic core is functional
  • Steering Committee and coordinating committee meeting regularly
  • Net ID subcommittee

  • Simplified storage
  • M drive for all storage
  • Z drive allows access to other institutions

    Desktop Management

  • facilitate centralized desktop configurations
  • hardware and software reporting
  • quickly restore and replace desktop configuration

  • Fully managed
  • Partially managed
  • Unmanaged

    Current issues:

    • Quotas for personal home directories
    • Quotas for departmental shared space
    • policy and procedures on quota increases
    • account retention
    • agreement on the managed desktop
    • migration plan
    • communications plan
    • agreement on what to use as NetID

    Question about amount of space and charges--yet to be determined by Steering Committee

    Question about roaming--and use of client software - AFS requires a client

    Further information is on the IT project website, whereupdates are posted.

    3. Web Architecture Project
    In the past year, this group explored functionality requirements and reviewed and rejected some off-the-shelf software which was too expensive and didn't meet our requirements. We also looked at a home-grown product from Duke and at SCT Documentem, Luminus.

    Carrie Gillotte gave an update (PPT presentation) on where we are with respect to the project to date: First, we discarded the Duke model because the technology wasn't quality we need for an enterprise wise production system, and we would have needed to re-do the technology. They also backed away from wanting to work with another school and talked about charging us.

    As the Banner project wound down, we began discussions with SCT about portal project, which led to discussion about Documentum, content management system. We learned that other Banner schools also working on introducing content management. One advantage to this system is its connection to Banner.

    We have decided to go forward with a pilot project for content management involving course information. This would invovle having a single source of code, single source of data in a database we would design. This will be connected to a work flow for the course approval process which will be built on CAS current work on online course approval process.

    This phase will involve three steps: IT side under Carrie will look at this to ensure it is scalable to an enterprise-wide system; we will gather more information about course approval process in other units to be sure it will work for them; we will work to see how this can feed into the Provost's Office processes for graduate course approval.

    The second phase will be to use the SCT software to write content objects that use the course data to feed into various web sites--department, catalog, course sites, etc. This will require us to determine what kinds of information need to be available in the course information object. We willset up a steering committee to work this out. It will have representation from academic units, provost's office, university relations, electronic publications, some technical representation. We will also need to develop templates for various uses of the data.

    This project would be the proof of concept which may possibly/hopefully lead to improvement of process. It will actually give us a chance to rethink the course approval process and how we say things and describe things.

    Overseeing this project will be a steering committee which will work with the ITU.

    On the technical side: Bob Nakles will be the project manager and Kirsten DeLashmutt, ITU Technical lead.

    Next Steps:
    Dee will find a chair for the Steering Committee for the Content Management project and arrange for an initial meeting of the committee. Carrie will look at the CAS workflow product to determine if it can be scaled or needs to be written in different code.

    Attending:
    Joy Hughes
    Anne Agee
    Dee Holisky
    Carrie Gillotte
    Wally Grotophorst
    Creston Jamison
    Bob Nakles
    Walt Sevon
    Jean-Pierre Auffret
    Lara Bushallow
    Kirsten DeLashmutt
    Jim Finkelstein
    Cathy Hubbs
    Paras Kaul
    Roy Rosenzweig
    Stan Zoltek

    Guest:
    Karen Gardner

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    Contact: Anne Agee | Updated December 10, 2004