The Committee on Computing & Communications (COMP) met on Monday, January 15, 2004, at 12:00 p.m. in 310 Stephens Hall. Chair Ken Goldberg presided.

IN ATTENDANCE:

Ken Goldberg, IEOR/EECS
Marti Hearst, SIMS
Yehuda Kalay, Architecture
Steven Louie, Physics
Arthur Ogus, Math
James Siegrist, Physics
Michael Tarter, Public Health
Allison Bloodworth, Graduate Student Representative

Also attending: Jack McCredie, AVC-IT & CIO, Professor Merrill Shanks, SSCL-IST

Introductory Remarks and Review of Minutes:

Ken welcomed Marti Hearst, from the School of Information Management and Systems (SIMS), joining COMP for the Spring term. He also welcomed Jack McCredie, AVC-IST, with whom Ken has been working on the IT Strategic Plan, and Merrill Shanks, from the Social Science Computing Laboratory’s Computer-assisted Survey Methods Program (CSM), who is working with COMP on its faculty survey project. Ken presented an overview of the development of the IT-Strategic Plan, and said that the focus of the group for this semester would be on a plan to meet the needs of the campus research community. 

Minutes were approved as presented, after a motion to approve by Arthur Ogus. The next meeting date was set for Tuesday, February 10, from 4-6 pm, at 310 Stephens Hall.

UC Department Chairs Survey Draft

Ken explained the purpose of the survey as information gathering in support of the IT Strategic Plan. He said the survey would be limited to Department Chairs at this time, and that it would be kept short to encourage participation, and quantitative so that results could be counted.

Merrill opened the discussion of the draft survey with a question regarding the confidentiality of data gathered by the survey, and the necessity of including a statement on the survey form letting departments know whether or not their data would be openly shared. After discussion, the committee decided that the survey information would not be confidential, particularly after Jack pointed out that budget and FTE information is available online for all departments. Jack promised to send the url for this campus website to COMP members. Merrill also recommended that the survey be tested in a personal interview with a few department Chairs before distributing it to all.

The survey questions were discussed; Yehuda said it was not clear to him that the questions were going to get at the important facts. For example, question #9 asks for information on computers used for research, and Yehuda said he did not know how anyone could decide how much a computer is used for research vs teaching.

Other suggestions were that question #5 and #6 be combined, that a question be added “How many people would you need to have good IT support?”, and that checkboxes be added to make it easier to respond to questions such as #11. Question #10 seemed to be superfluous to some, who felt it could be answered more specifically in question #11. Marti recommended that some breakdown of research funding be requested; campus vs out-of-state.

Yehuda said he thinks the level of IT on campus has declined over the years, and would like to find a way to measure that. Jack described a study done in 1998 by the Commission on Campus Computing on instructional technology and administrative computing, with one outcome being that $1 million was permanently allocated to departments for computing support. The details on this allocation could provide some idea of what the situation is now.

Merrill noted that he thinks that departments rely heavily on out-of-state money and that the state does not provide much support for research computing. Jack said he thinks that the basic assumption on campus is that research is supported by grants, and that this is important for the survey to reveal. Ken said it appears the committee is changing the terminology from research to faculty computing, and he thinks that both teaching and research computing should be combined in the survey. He also reminded committee members that the survey is aimed at the future.

Jack McCredie presented a list of Potential Strategic IT Initiatives for UC that he prepared for the purpose of gathering feedback from various campus committees and individuals on what top priorities are for the next 5-10 years. He said it is important to involve more people in the process of setting these major goals. Ken suggested that COMP members look over the list and pick their top five for future discussion.

Jim suggested that the desired results of the survey need to be considered before finalizing the survey questions. Marti commented that she thinks it’s important to collect examples of time wasted through IT failure and lack of support. Jim added that Jack identified the big perceptual problem that grants support research.

Ken said he realized that the survey needs further work, and Merrill agreed that the survey should be re-vamped, taking into consideration the strategic goals outlined in Jack’s list and other remarks made by the committee. Jim outlined a matrix of reporting issues: the current status, comparison with other campuses, the history behind the IT situation. He said the survey should capture the needs and future priorities for IT support for academic departments. Ken said he thinks its possible to get an idea of the current status from the survey.

Jim recommended that the survey be tested by giving it to a small number of people and discussing the results at the next meeting on February 10. Merrill and Ken agreed to revise the survey and send the next draft to COMP before that time. Jack said he would look at the Educause survey to see what numbers of support staff other universities have.

The meeting adjourned at 4:00 p.m.

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The Committee on Computing & Communications (COMP) met on Tuesday, February 10, 2004, at 4:00 p.m. in 310 Stephens Hall. Chair Ken Goldberg presided.

IN ATTENDANCE:

Ken Goldberg, IEOR/EECS
Marti Hearst, SIMS
Terrence Hendershott, Business
Steven Louie, Physics
Arthur Ogus, Math
Michael Tarter, Public Health
Allison Bloodworth, Graduate Student Representative

Also attending: Jack McCredie, AVC-IT & CIO, Professor Merrill Shanks, SSCL-IST, Phyllis Hoffman and Katherine Mitchell, Center for Organizational Effectiveness (COrE)

Introductory Remarks and Review of Minutes:

Ken introduced the guests from COrE, who appeared on the agenda. Katherine Mitchell prepared some planning information for the IT Strategic Plan, which she would present later in the meeting.

Minutes were approved as submitted, after a motion to approve by Allison Bloodworth, seconded by Steven Louie. The next meeting date was set for Tuesday, March 9, from 3-5 pm, at 310 Stephens Hall.

Ken polled the members present for their interest in remaining on the committee for the next year, and found that most members would like to continue. Marti Hearst said she had some other interests to pursue. Ken said he would like to remain, but not as Chair.

Both Ken and Jack updated the committee on their presentation of the IT Ð SP at the e-Berkeley Steering Committee meeting on  January 29, 2004. Jack presented the list of IT Priorities he had prepared, and Ken presented the efforts COMP is making to develop the plan, focusing on research computing at this time. The feedback from the e-Berkeley Steering Committee was useful, according to Ken. Paul Gray commented on the distribution of technical support, wanting to know what the situation is. He said the Department Chairs might not be able to answer some of these questions.

Draft Survey Questions on Academic Computing

The draft survey (rev. 31 Jan 2004) was reviewed by the committee. Ken remarked that care should be taken with the amount of detail and number of questions asked, in order to encourage  people to respond. Merrill said he had met with his department chair and asked the survey questions. He found the personal interview brought out more information than he expected. Ken suggested that a preamble to the survey encourage  the participant to bring the survey to the faculty department meeting. Other suggestions from the committee were:

· Question #5 and #6 to include whether IT support is adequate
· Remove the  word ÒexemplaryÓ from question #10
· Add a question to #9 asking whether any other university is doing something better
· Move #9 up  on the survey list, titling it as Òreally importantÓ
· Add a question regarding the quality of network connectivity in the department.

Ken said he feels that the committee is better satisfied with the survey, and asks the members whether this is so. Those present seemed to agree. Ken sketches out the results that might come from the survey, such as a report on the survey findings, and said he would like to move forward. Ken said he would work with Merrill to refine the questions, and thanked Merrill for helping with the survey. Merrill asked for a list of academic departments, and Sheila said she would find out how the Senate Chair, Ron Gronsky, would like to handle sending the survey to department chairs. Ken asked COMP members to send the new version of the survey via email to their department chairs before the general distribution, to sample responses.

IT Strategic Plan

Katherine Mitchell gave a brief background on  COrE, where she has been working as a consultant on campus since 1987. She described her experience with strategic planning, and said she has been very encouraged by the work being done  by COMP.

Katherine provided a handout that outlines steps in strategic planning. The ÒWorking Definition of IT Strategic PlanningÓ was discussed, and it was decided that Òover the next five yearsÓ would be added to the definition. The ten-year scope initially set by COMP seemed too long to be able to predict changes in resources  and technology. Michael Tarter said he thinks there is a benefit to limited economies, in that it makes improvement of what exists a necessity.

Katherine suggested that trends in research might help guide IT planning, but Arthur said he thinks it would be a mistake to try to predict research directions. Jack offered the idea of external trends, such as Internet2 and NLR, and said it is important to determine how UCB wants to be engaged in these nationwide projects.

As Katherine presented the ideas shown in her diagrams, some points were discussed and clarified. The idea of Òguiding principlesÓ for IT on campus  brought up a question from Arthur as to whether the budget sitaution would change those principles. Jack remarked that he thinks the ChancellorÕs priorities would remain the same.  These priorities are listed at http://cio.chance.berkeley.edu/chancellor/budget/intro.htm  He added that IST is working on  the scope of current planning, which is very large at this time and needs to be clarified.

Katherine had prepared a diagram (based on KenÕs previous diagram of how campus groups work together) showing the committees involved in planning for key constituent groupÕs IT needs. She recommended that the committee chairs shown on the diagram meet three times to discuss the first three phases of the process described by the handout, and concluded by offering strategic planning questions to explore with the constituent groups.

Jack addressed the IT guiding principle regarding research support, which for some time has placed responsibility with the individual researcher in a decentralized organizational model. Terrence said he thinks that things have changed and that in a situation with fewer resources there is more need to work together. Ken remarked that VC Burnside had announced funding for interdisciplinary research, going along with that trend. He said he thinks that examples of this kind of cooperation need to be gathered, and Katherine volunteered to find some. Guiding Principles for IT will appear on the next COMP meeting agenda.

Jack handed out an article he wrote on Strategic IT Planning, which has been posted on the IST website at http://istpub.berkeley.edu:4201/bcc/Spring2004/strategicitplan.html He recommended that COMP members visit the website to gather information about IST operations, and asked for comments on the article.

The meeting adjourned at 6:00 p.m.
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The Committee on Computing & Communications (COMP) met on Tuesday, March 9, 2004, at 3:00 p.m. in 310 Stephens Hall. Chair Ken Goldberg presided.

IN ATTENDANCE:

Ken Goldberg, IEOR/EECS
Allison Bloodworth, Graduate Student Representative
Marti Hearst, SIMS
Terrence Hendershott, Business
Yehuda Kalay, Architecture
Arthur Ogus, Math
Jim Siegrist, Physics
Michael Tarter, Public Health


Also attending: Jack McCredie, AVC-IT & CIO, Professor Merrill Shanks, SSCL-IST, Katherine Mitchell, Center for Organizational Effectiveness (COrE)

Introductory Remarks and Review of Minutes:
Ken said that the first part of the meeting would be spent doing an experiment with planning led by Katherine Mitchell. Ken referred to the packet of background material that Katherine prepared, and said that this would provide COMP members with context for the exercise. Katherine would like to see how well the exercise works, and will use  feedback from COMP to refine the process for future use. 
Katherine said that during March, she and Jack will meet with IT-related committees across campus to develop a set of guiding principles, a short list of priorities, initiatives and critical issues. Then on April 6 and May 18, the chairs of these committees will meet to review the lists and principles. Jack added that the goal of these efforts is to create a comprehensive list of IT priorities for the new Chancellor.
Ken said that since the last COMP meeting there has been a good amount of interest in the Strategic Plan; Ken met with Beth Burnside and other campus administrators, and reported on the direction of the plan and the survey, and he also attended the Educational Technology Committee meeting with Jack and Katherine to give a similar report.
Katherine then led COMP members through the experimental exercise, asking them to write on  Post-it notes three words or phrases that describe IT at Berkeley now, and three words or phrases that describe what they would like to see in five years regarding IT at Berkeley. She posted each group of these on large, separate sheets of paper on the wall. Next, Katherine asked those present to think of means for getting from  the present IT status to the future, using five Post-it notes. Katherine categorized the responses into categories: major challenges, funding, networking, support, standards and software.
Katherine asked COMP members to think of Òguiding principlesÓ for the changes they envision, and write a few words describing them on Post-it notes. A list of other universitiesÕ guiding principles had been collected by Shel Waggener, and these were reviewed. A discussion of these principles proceeded, comparing them to the ones on the list ÒThe Essence of BerkeleyÓ from the UC Berkeley Strategic Academic Plan (2003); it was generally felt that the Berkeley principles were different and seemed to be real principles. The categories outlined in ShelÕs list were titled Òaccessibility, adaptability, balance, data driven, managed, openness, process centered, security, supportableÓ. Some felt that these were not principles, and that their concepts of guidelines would not fit these one-word categories. Some examples of guiding principles:
 ÒManage the tension between every day needs and innovative ideas.Ó
 ÒBuild on the beginning; donÕt bring in principles from other universities.Ó
 ÒUse IT to make knowledge and ideas accessible.Ó

Marti introduced the idea of becoming a leader in open source  software, encouraging its use. Ken remarked that other tensions exist, such as the one between openness and security, funded and not-funded, open source and proprietary. He noted that these kinds of things were left out of the Berkeley principles.

Katherine suggested that she work with Sheila to bring forward the initial list of ideas on where UCÕs IT situation should be in five years. Ken said he would bring forward the notes on guiding principles, for further discussion at the next meeting. Ken thanked Katherine for her work on this process.

Draft Survey Questions on Academic Computing
Ken said he would like to have convergence  on the survey questions today, so that it can be sent out next week. Merrill reported that he had incorporated changes, based on comments  from those present. Three department Chairs have taken the survey as a test before sending it out to all Chairs; Physics, Architecture and SIMS. The results were available at the meeting.
The discussion focused on the issue of whether results from departments with wide variations in amount of IT support can be compared. Ken said he felt it was very interesting to compare the results; and that the disparity in IT resources was made more obvious. Arthur added that the results also could dispel false speculation, such as that the Physics department has grant money to spend on support.  It was suggested that survey question #8 be rephrased to ask ÒWhat proportion of your budget is allocated to IT.
The thought that the survey should be tailored to support the desired result was again raised. Merrill said he thought the basic question revolved around the principle of decentralized funding of IT resources. Terrence questioned why it couldnÕt be handled the same as library support. After further discussion of these topics, Ken said he proposed going forward with the survey, and asked for a motion and vote. Terrence so moved, and the motion was passed by a 5 Ð 1 vote. Merrill said he would provide a ÒfinalÓ version of the survey, and send to COMP members before it is issued. Ken asked about the logistics of tabulation; Merrill volunteered his departmentÕs services. It was decided that the survey would be sent as soon as possible, and that Sheila would investigate setting up an email account for the responses.

The meeting adjourned at 4:00 p.m.

The next meeting will be held on Thursday, April 8, from 12 Ð 2 pm in 103 Stephens.
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The Committee on Computing & Communications (COMP) met on Thursday, April 8, 2004, at 10:00 a.m. in 310 Stephens Hall. Chair Ken Goldberg presided.

IN ATTENDANCE:

Ken Goldberg, IEOR/EECS
Allison Bloodworth, Graduate Student Representative
Marti Hearst, SIMS
Steven Louie, Physics
Nipam Patel, Integrative Biology
Michael Tarter, Public Health

Also attending: Jack McCredie, AVC-IT & CIO, Professor Merrill Shanks, SSCL-IST, Brian Donohue, Business Contracts, Linda Howe-Steiger, ITS Tech Transfer Program, Dennis Hengstler, Jill Martin, and Helen Kelly, Data Stewardship Council members

Introductory Remarks and Review of Minutes:
Ken opened the meeting by asking for a motion to thank Sheila Press for organizing meetings and providing minutes. Michael Tarter seconded.  Nipam Patel, a new COMP member from Integrative Biology, was present and welcomed by Ken.  The minutes from the March 9 meeting were reviewed, and approved by those present.
Ken said that a final meeting this semester needs to be held to complete the IT Strategic Plan process for COMP, and the date of May 12, from 11 am - 1 pm was chosen. Ken said that he would provide lunch at the meeting, as a means of thanking all who had worked with him during his chairmanship of the committee. He invited Jack McCredie, Sheila Press, and Katherine Mitchell to attend.
Ken described the IT Strategic Planning process up to this point; presentations modeled on the exercise given to COMP at the March 9 meeting were made at many of the IT-related committees across campus. The results of these meetings were brought to a planning meeting of the committee chairs, held on April 6, where ideas were consolidated into a list of critical issues relating to IT on campus.  Ken asked Jack to present the next topic on the agenda.
IT Strategic Plan followup discussion
Jack introduced a followup exercise, asking the committee members to participate in the process of rating the fourteen categories of "critical issues", listed on large sheets of paper posted on the wall. He said this would aid the process of defining guiding principles for the IT Strategic Plan. The ratings were from 0  - 4 (highest), and members were asked to place a colored dot on each of the fourteen "critical issues" at the level of importance they chose.
Jack went over a few of the issues, explaining the categories "Learning and Teaching" and "Communication". There was a brief discussion regarding the categories. Michael said that research did not appear to be part of the list; Jack replied that all of the issues address and support research, weaving through all the topics, i.e., as in the idea of security - a necessary element of research. Ken also expressed that these topics will lead off into other areas; and that the process of future discussion will refine what has been distilled at this point. He asked whether COMP felt comfortable with participating in the exercise, and it was agreed to do so.
After the exercise was done, Ken reiterated that futher refinement would be necessary before sending out a campus-wide survey regarding these issues. He said the way the issues are stated is in some cases positive, while some are described as obstacles, and suggested changes to wording to make the statements more consistent.
Jack concluded by saying that it is his intent to provide a list of IT priorities for the new Chancellor, to be included in the "briefing book" being prepared by the Chancellor's Cabinet. He said this was a good time for this process to be going on.  Ken added that the process is a continuing one, that would not end once  guiding principles had been developed; the next step would be to decide how to accomplish the priorities.
e-Learning Courseware Development
Ken introduced Brian Donohue, from the Business Contracts office, who presented an historical overview of his work with COMP in 2001 on the development of a report outlining joint discussions of the e-Learning Policy Committee (chaired by Alice Agogino) and COMP.  Brian handed out copies of the report, and included an email written by Professor Agogino announcing that  recommendations from the report had been approved by the Chancellor and Paul Gray. VC Christina Maslach agreed to take the lead on the educational technology aspect of the report, and the Educational Technology Committee chaired by Philip Stark was formed to oversee the project. Brian said that the second part of the report (2)Infrastructure (b)e-Learning Copyright, Licensing and Business Office, had not been acted on, although it had been endorsed by the former COMP committee.
Brian presented the concepts he had presented to COMP in 2001 regarding the business office - which would "support  departments, faculty, lecturers and graduate students with technical information, financial assistance opportunities, and business services associated with e-learning." Brian explained that his goal in bringing this topic to the agenda was to inform new COMP members, and to ask whether the committee continues to support this proposal.
Ken asked for a description of the Business Contracts office, saying that he needs a crisp definition of the difference between that office and the Office of Technical Licensing. Brian said that he works with departments on all types of agreements with instructors (excluding those handled by the Sponsored Projects Office) defining "who owns what", and that he proposes forming an "alliance office" of outside business partners, who would find funding for new educational ideas. Marti commented that the idea of getting funding from outside parties to support curriculum seemed to go against campus policy, and Ken added that the contrast with MIT's decision to offer open courses online would not reflect well on UCB. Brian replied that the topic of a recent campus talk by Al Guskin on the need to find innovative ways to support development and growth in the university had aroused interest from the Chancellor and other IT professionals on campus, and that he thinks the faculty might consider some alternatives to the usual teaching methods.

Ken thanked Brian for making COMP aware of these concepts, and said that in a future meeting perhaps the issues could be considered in more detail. He added that it is important for faculty to understand funding, but that this direction can't be pursued without considering UCB reputation. He invited Brian back, and asked that a copy of the article by Al Guskin "Dealing with the Future Now - Principles for Creating a Vital Campus in a Climate of Restricted Resources" be sent to COMP members. (article attached)
Data Stewardship Council draft policy on Data Integration

Data Stewardship Council co-chairs Helen Norris and Dennis Hengstler, and Jill Martin, Principal Analyst, VC Budget and Finance, presented a draft version of the new Data Management, Use and Protection Policy. Jill distributed a summary of the policy, which outlined reasons for having the policy and its key features. Jill said that most people find the policy provides a means for all to agree on a uniform way to handle data, and that it articulates procedures that already exist. She pointed out that the summary statement holds "each member of the campus community...responsible for the proper management, use and protection of data under his or her control", and that the policy specifies what these responsibilities are.

The following discussion centered around what data was being targeted, and how to determine the extent of responsibility for others' data handling (such as graduate students working with a professor). Helen provided an example of the reason for handling all data with care, pointing out the similiarity to money handling. Marti said some data is sensitive, some not. Jill responded that the guidelines were made general so that individuals could determine specific restrictions. Another point made was that data integration across campus makes policy guidelines more important.

Ken said that he is uncomfortable with the statement that the University of California is the owner of all UC Berkeley data, and thinks this needs to be reconsidered. He also said the policy was too abstract, and that examples were needed. Jill replied that implementation guidelines would be part of the policy package, and Ken asked for sample agreements on data handling that could be printed out, signed and filed.  Helen added that the "ownership" statement was pulled from UCOP policy. Ken asked that COMP be informed about new versions and updates to the policy after it has gone through the approval process.

The meeting adjourned at 12:00 noon

The next meeting will be held on Wednesday, May 12, from 11 am - 1 pm,  in 310 Stephens.
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The Committee on Computing & Communications (COMP) met on Wednesday, May 12, 2004, at 11:00 a.m. in 103 Stephens Hall. Chair Ken Goldberg presided.

IN ATTENDANCE:

Ken Goldberg, IEOR/EECS
Allison Bloodworth, Graduate Student Representative
Marti Hearst, SIMS
Yehuda Kalay, Architecture
Arthur Ogus, Math
Nipam Patel, Integrative Biology
James Siegrist, Physics


Also attending: Jack McCredie, AVC-IT & CIO, Professor Merrill Shanks, SSCL-IST, Katherine Mitchell, COrE

Introductory Remarks and Review of Minutes:

Ken said this will be his last meeting as COMP Chair, and that he will continue as a member next Fall. New co-Chairs will be Dave Messerschmit and Arthur Ogus. Ken went over the minutes from the April 8th meeting, saying that the IT Strategic Plan was discussed, and that new developments will be reported today. He mentioned that Brian Donohue presented information on e-Learning, and Ken asked him to return in the fall. He pointed out that the Data Stewardship CouncilÕs Draft policy presented to COMP for review at that meeting raised some concerns, and has prompted a letter from Dean Leonard, IAS, which will be discussed later today. The policy was also presented at the e-Berkeley Steering Committee, where it was held over for further review.

Ken reported on the UC systemwide ITTP (Information Technology & Telecommunications Policy) committee meeting he attended in Oakland. He said that Alfonso Cardenas from UCLA rejuvenated the group, and that there is quite a lot of ongoing meeting activity now. The SAKAI project was on the agenda, and an item about Òtechnology feesÓ, called ÒCourse Materials FeesÓ at UCLAÕs Letters & Science department. Ken said it was an interesting possibility as a way of coping with budget cuts. Jack McCredie said that 67% of public institutions have such fees in the range of $100-$200 per year. Another ITTP meeting agenda item concerned regulations for taking software out of the country. Ken said there is no policy regarding this at UC now, and there should be one. Ken added that he provided ITTP members with a copy of the IT Department Chairs survey, and ÒEssence of ITÓ principles, which they were quite interested in. Ken said that next year COMP should identify someone who will attend the ITTP meetings.

Ken said that another interesting meeting was the Council of Deans, which turned out to be very refreshing. Ken, Jack and Katherine attended to present the IT Strategic Plan, which was well received. The Deans discussed the six principles developed by campus-wide IT related committees. Jack said that Paul Gray was pleased with the way the discussion went.

Katherine reported on the reactions to the principles; some Deans expressed dissatisfaction with the issue of Òprimacy of public serviceÓ in an atmosphere of State budget cuts to UC. Jack said that the wording of the principles was based on the Strategic Academic Plan. Katherine answered that the security and reliability point was unanimously agreed to. Further discussion was centered on reorganizing the principles. Katherine announced that the principles were now available for public comment in an on-line survey, and she said she hoped COMP members would visit
 http://www.zoomerang.com/recipient/survey-intro.zgi?p=WEB2HLM8DMRL

The minutes were approved as presented.

IT Strategic Plan followup discussion

Katherine introduced this topic by saying that the principles outlined in the IT Strategic Plan represent what the new Chancellor will need to know about current IT needs for teaching and learning, and for research. Major issues relating to these needs are funding and governance, and security, stability and ease of access. Arthur added that the system administrators in academic departments are not supervised,and that it is difficult to tell whether problems are equipment, software or lack of expertise. This is not an isolated situation, and appears to be a problem in several departments. Ken offered the idea of using ITAC as a resource for investigation into this problem.

Katherine continued by saying she would like to develop a picture of current IT support for research, as a separate issue; there is no central funding for research support. She would like to find out what needs to be addressed. Teaching and learning has received much more attention and the challenges are much better understood. Merrill offered three categories of research: (1)research on or about IT, (2)research needs at the desktop, (3) high priority needs concerning shared resources.

Some examples of problems were discussed:
· Being forced to twist things around to use Windows software since thatÕs what most people have.
· Donations of equipment that isnÕt robust or supported
· There is no way to get equipment updated
· Site licensing Ð too few common tools, lack of standardization.(Ken and Jack remarked that there is a UC-wide effort to develop group licensing)
· Support is unreliable
· Insufficient backup and data storage.

Jack said that the only centralized research support available is the San Diego supercomputer, and Internet2 high-bandwidth connectivity. Ken remarked that this is not something he uses, and that his problems are not solved through these resources. Ken added that research includes publication, travel, fund-raising, communication, presentation, archiving, and other day-to-day IT needs that cross all three categories Merrill listed. After further discussion Katherine summarized that the problem lies in isolation and lack of central support. Jim Siegrist stressed that the areas Ken listed should be included in the plan.

IT Survey Status

Merrill distributed some results he compiled from the 21 responses he received from the academic department Chairs survey. Merrill explained the tally and code for identifying responses, and the results were discussed. He said that he had found that of the 21 departments, one stated that 90% of faculty use computers; all others replied that 100% use computers. Most departments were not satisfied with the funding available for IT. Results also show that the larger the department the less money there is for faculty computing. The number of staff available for support varies; some departments have several, some none. Merrill said that out of 1200 faculty members, 564 were included in the survey even though only 21 departments responded.

Jack said that UC Santa Cruz looked at what could be improved in the current budget situation and have started to manage IT differently Ð everyone gets the same level of service unless they want to pay more. Merrill said he will continue to gather responses, and report again at a later date. COMP members thanked him for his work. He said a summary report will be made available.

Data Stewardship Council draft policy on Data Integration

Ken asked for comments on the letter written by Dean Leonard to COMP about the DSC draft policy. Marti Hearst said that people in a staff meeting in her department (IMS)expressed alarm at the restrictions on data transmission. Merrill commented that there needed to be a clear statement about the kind of data being restricted. There was too little time for a group discussion of this matter.

The meeting adjourned at 1:00 p.m.

The next meeting will be held on Monday, September 13, 2004 from 3:30 Ð 5:30 p.m. in room 3401 Dwinelle Hall.

Recorder: mailto:spress@berkeley.edu