Information Security Advisory Committee — Fiscal Year 2010

Structure

The Vice President and Chief Technology Officer appoints the Committee members. The Director of Information and Systems Security/Compliance will serve as chair. The chairperson may appoint ad hoc task forces to deal with specific issues, as appropriate. Members are selected from various schools and departments to provide a depth and breadth of experience and knowledge about the University and its business, and to offer that expertise in the institution of an effective Information and Systems Security/Compliance Program (Security Program).

Purpose

The Committee provides guidance on the management of information security risk. The Committee members with the Director of Information and Systems Security/Compliance review, develop, and recommend security solutions that serve the University, as defined by the Core Elements and Components within the Security Program and other mechanisms, as appropriate. The Committee reviews, develops and recommends policy and standards, as needed.

Operating Principles

• The Committee meetings are scheduled bimonthly or as required.
• Members participate in the development and review of documentation (e.g., Core Component profiles and plans, policy, standards, proposals).
• Members provide guidance on business processes and objectives.
• Members participate in discussions that result in recommending and prioritizing Core Component definitions, profiles and plans.
• The Security Program promotes the best utilization of people, process and technology resources, while maintaining an appropriate balance between service and security.

Chairs

David Kovarik, Director, Information and Systems Security/Compliance, NUIT

Members

Advisory Members

• Bruce Lewis, Chief of Police, University Police Administration
• Michael Moody, Director of Compliance, Auditing Department
• John Calkins, Office of General Counsel

Ex-Officio Members

• Mort Rahimi, Vice President and Chief Technology Officer
• Patricia Todus, Associate Vice President and Deputy Chief Information Officer

Members

• John Capelli, Managing Director of Investments, Investment Office
• Stu Baker, Applications Systems Manager, University Library Management Systems
• Ann Dronen, Director of Student Enterprise Systems, University Enrollment
• Daniel Diermeier, Professor of Regulation and Competitive Practice, Kellogg School of Management
• Sheila Driscoll, Director of Business and Finance, Student Affairs
• Ann Adams, Associate Vice President, Research Integrity, Office for Research Integrity
• John Franks, Professor, Weinberg College of Arts and Sciences, Mathematics
• Robert Henkins, Senior Systems Analyst, University Enrollment
• William Kath, Professor of Engineering Sciences and Applied Mathematics, McCormick School of Engineering and Applied Science
• David Keown, Assistant Dean, Information Technology and Chief Information Officer, Kellogg Information Systems, Kellogg School of Management
• Warren Kibbe, Research Associate Professor, Feinberg School of Medicine Cancer Center
• Jon Lewis, Assistant Dean for Management Information Systems, Feinberg School of Medicine
• Linda Bennett, Associate Vice-President, Office of Alumni Relations and Development
• Rick Morris, Associate Dean for Finance and Administration, School of Communications
• Jason Schober, Director of Financial Management System Project, Project Cafe
• Ruth Reingold, Assistant Dean for Computer Technology, Weinberg College of Arts and Sciences
• Staci Roberts Beam, Director of University Web Communications, University Relations
• Lois Remeikis, Associate Dean of Information Services, Law Library
• David Takehara, Director of Financial Systems, Controller's Office
• Kathy Tessendorf, Director of Human Resources Information, Human Resources
• Dan Volocyk, Director of Information Technology, Office of Research Information Systems
• Donald Workman, Executive Director, Office for Protection of Research Subjects-Institutional Review Board