Agenda for 4/18/02 ICC Meeting:

1. Report from the chairman
• Participation by remote members
• Proposed incentive program to increase participation
• The ICC website: structure and purpose
• Membership
• The Bylaws
• Plan for conducting business
• Secretary and possible Treasurer needed
2. Report(s) from IT/NS
• Tim Nance: wireless in conference room, UF Security Policy
• Chris Leopold: the IT/NS website
3. New Business
• Nominations for Secretary
• Proposed Recommendation on Antivirus Protection
• Proposed Recommendation on Password Policy
• Proposed Recommendation on Active Directory
4. Discussion
• Prioritization of ICC goals
• Delegation of responsibilities