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Information Technology

IT Security Core Team

ARTICLE I. NAME OF ORGANIZATION

The name of the organization is the Information Technology Security (ITS) Core Team, ITS Core for short.

ARTICLE II. PURPOSE

ITS Core is created and given authority by the CISO and CIO in order to:

  1. Increase collaboration and communication among the different IT groups regarding information security matters.
  2. Oversee the institution’s overall security posture and make university-wide recommendations in support of improving it.
  3. Review and decide on security policy exemption appeals.

ARTICLE III. MEMBERSHIP

Voting Members:

  1. Beverly Y. Moore（主席）-CISO。
  2. Amar Yousif - CIO。
  3. Bassel Choucair – IT User Support.
  4. Cynthia Bihm – School of Public Health (SPH).
  5. 托尼·穆里（Tony Murry） - 基础设施。
  6. 詹姆斯·格里菲斯（James Griffiths）博士 - 医疗保健。
  7. Connie Wooldridge – Administrative and Academic Technologies.
  8. Elias Rivera – IT Security.
  9. David HA - 生物医学信息学学院（SBMI）。
  10. Michael Valladolid – Graduate School of Biomedical Sciences (GSBS).
  11. 弗雷德里克·格雷戈里（Frederick Gregory） - 大学网络服务
  12. Mark Jones – Academic Technology

Non-voting members:

  1. 迈克尔·塞尔（Michael Seils） - DCO
  2. Richard Anselme – IT Security
  3. 萨尔曼·汗——用户支持/ IT安全
  4. David A Posado – Admin Tech
  5. Adriel Sotelo – IT Security
  6. Eric Corbello – IT User Support
  7. 凯瑟琳·布伦纳（Kathryn Brenner） - IT安全
  8. Alexander Nartey – IT Security
  9. 威廉·墨菲（William Murphy） - 通信技术
  10. Nermin Suljic – IT User Support
  11. Bonnie McDonough – IT User Support
  12. Richard Kosiba – Administrative Technology
  13. Benjamin Graham – DCO
  14. 艾琳·阿德金斯（Erin Adkins）-SPH

Section 1. Eligibility for Membership

  1. 成员必须是UTHEADY或UTP的全职或合同雇员。
  2. Non-voting membership is by appointment of the chairs.
  3. Voting membership is by proposal of the chairs and then supermajority vote.
  4. 椅子可以撤销非投票会员资格。
  5. 撤销投票成员资格是通过提议主持人和超级差投票的提议。
  6. 只要他们继续担任CISO和CIO职位，主席和椅子的会员都是不可撤销的。

Section 2. Rights of Members

  1. All members shall be eligible to participate in ITS Core meetings and discussions.
  2. Voting members shall be eligible to cast one vote or appoint one voting representative to cast the member’s vote.
  3. All members can propose agenda items to the chairs and chairs shall set the agenda.

ARTICLE IV. MEETINGS OF MEMBERS

Section 1. Regular Meetings

Regular meetings of the members shall be held monthly, at a time and place designated by the chairs.

Section 2. Special Meetings

Special meetings may be called by the chairs or a supermajority of voting members.

Section 3. Quorum

至少需要七个投票成员的法定人数进行投票。

第4节投票

All issues to be voted on shall be decided by a supermajority of those voting members present at the meeting in which the vote takes place.

Section 5. Majority and Supermajority

  1. 大多数是投票机构的一半或更高。
  2. Supermahority是投票机构的三分之二或更高的三分之二。

Section 6. Confidentiality

Members shall not discuss or disclose classified or protected information about the ITS Core business to any person or entity unless such information is already a matter of public knowledge, such person or entity has a need to know, or the disclosure of such information is in furtherance of ITS Core’s purposes, or can reasonably be expected to benefit the ITS Core team mission.

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