University of Wisconsin–Madison

Information Technology Committee

The Information Technology Committee is the faculty advisory body for policy and planning for information technology throughout the university. It is composed of faculty, academic staff, and students. For more details, see the ITC Charge.

At a glance

Next meeting

December 15, 2017

10-12pm

Room 3139 CS
(1210 W Dayton St)

Meeting schedule

Works in progress

ITC

All groups

ITC Members

Faculty
Name Department Term Ends Member Since
Robert Nowak Engineering/Electrical & Computer Engineering 2019 2017
Grant Petty L&S/Atmospheric Science 2019 2017
Joe Salmons (Chair) L&S/German/AH 2018 2014
JR Schmidt L&S/Chemistry 2019 2015
Catherine Arnott Smith L&S/Information School 2018 2017
Lindsey Steege School of Nursing 2018 2014
Rand Valentine L&S/Linguistics 2020  2016
David Vanness SMPH/Population Health Sciences 2020 2017
Dee Warmath SoHE/General Administration 2018 2014
Jun Zhu L&S/Statistics 2018 2017
 
Ex Officio
Name Department Term Ends Member Since
Bobby Burrow Representative of the VC Finance & Administration 2019 2016
Steven Cramer Representative of the Provost 2019 2016
Steve Hahn Representative of the Provost 2020 2016
Clare Huhn Representative of the Provost 2020 2016
Lee Konrad General Library System 2019 2016
Rafi Lazimy (Chair) Business/Operations & Information Management 2020 2017
Michael Lehman DoIT/CIO Office 2019 2017
Dane Morgan Engineering/Materials Science & Engineering 2021 2017
Mark Sweet Representative of the VC Finance & Administration 2019 2016
Bobby Burrow Representative of the VC Finance & Administration 2019 2016
Nicholas Tincher Office of the VC for Research and Graduate Education 2019 2016
Steve Hahn Representative of the Provost 2019 2016
 
Academic Staff
Name Department Term Ends Member Since
Mike Pitterle School of Pharmacy 2019 2016
Jennifer Bonifas School of Medicine & Public Health/Medicine 2018 2015
Julie Zachman DoIT Academic Technology 2020 2017
 
University Staff
Name Department Term Ends Member Since
Robin Fisher Education/Theatre & Drama 2021 2017
Neil McLaughlin  Wisconsin State Lab of Hygiene  2020  2017
Kesha Weber  College of Letters and Science/Administration  2020  2017
 
Students
Name Student or grad Term Ends Member Since
Nima Cheraghi Undergraduate 2018 2017
Askar Safipour Afshar Graduate 2018 2017
Philip Masters Graduate 2018 2017
Marcin Tutajewski Undergraduate 2018 2017

Meeting docs

2017 meeting schedule

Meetings usually occur on the third Friday of each month, 10am-noon. Agendas and minute are available on the web for informational purposes. Official ITC agendas, attachments and minutes are kept by the ITC Chair. All effort has been made to have the web ITC information reflect the official ITC agendas and minutes. For ITC documents from meetings prior to 2015, please contact the ITC Chair.

  • Jan 20, 2017
  • Feb 17
  • Mar 17
  • Apr 21
  • May 19

Foundation

  • ITC Charge

    (From Faculty Policies and Procedures)

    6.42. INFORMATION TECHNOLOGY COMMITTEE

    1. MEMBERSHIP

    The Information Technology Committee shall consist of the following members:

    1. Eight faculty members, two from each faculty division, appointed for terms of four years.
    2. Three academic staff members. No member of the Division of Information Technology staff may
      serve as a voting member of the committee.
    3. Three students, at least one of whom shall be an undergraduate student and at least one a
      graduate student, to serve one-year terms.
    4. Director of the Division of Information Technology, ex officio nonvoting.
    5. One nonvoting member representing the director of the University General Library System, two
      nonvoting members representing the vice chancellor for administration, one nonvoting member
      representing the provost, and one nonvoting member representing the vice chancellor for student
      affairs. These members shall be appointed by the provost.

    2. FUNCTIONS

    The Information Technology Committee is the faculty advisory body for policy and planning for
    information technology throughout the university. In performing its functions, it shall consult with such
    groups and individuals as it feels may be able to provide valuable advice. It may request such reports
    on budgets, personnel policies, and other topics as are necessary for it to make informed judgments
    and recommendations. It shall establish such subcommittees as are necessary to carry out its
    functions.

    1. Reviews and makes recommendations on strategic planning for the university’s information
      technology resources.
    2. Reviews the performance of information technology facilities and services in supporting and
      assisting scholarly activities.
    3. Receives reports from and provides general direction to committees formed to address specific
      information technology issues.
    4. Monitors technical developments.
    5. Consults with and advises appropriate administrative officers on budget and resource allocation
      matters including charges and funding sources for information technology services.
    6. Receives recommendations from departments, deans, and the Division of Information Technology
      regarding the establishment, abolition or merger of information technology services and facilities
      supported by university funds, and makes recommendations regarding these actions to the
      appropriate administrative officers.

ITC Works in Progress

WorkTypeSponsorsStartedNext

Review Policy Planning & Analysis Team (PAT) Charter

CharterCIO, ITC Chair08/04/2017ITC To review by October 30