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Enterprise Information System Committee

EISC Meeting Minutes 1-5-2015

Enterprise Information Systems Committee Minutes
(Monday) January 5, 2015
9:00 a.m. to 10:30 a.m. in Bouillon 211

 
Business Case(s):
None

Discussion Topic:
  • Membership updates – Andreas introduced Kristi Glasgall, the student voting member for EISC. 
  • EISC Policy discussion and review – The committee reviewed the EISC policy draft. ATAC and BTAC will be added to the policy as the sub-councils. Definition additions will be made to the policy as well as annually rotating committee chair. Reviewed the EISC Business Case Evaluation Rubric for future use.
 
Updates:
  • Project Management – Ginger gave updates about the status of the current projects in TeamDynamix. There are a couple project that are not currently on the list, but will be added this week.
  • ATAC – Chris gave updates regarding the business cases that came through and recent committee decisions going forward.
  • BTAC – Joel gave updates about steps BTAC has taken to be more proactive with business cases. They will meet later today.

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