FACULTY SENATE UNIVERSITY COMPUTER & ELECTRONIC COMMUNICATIONS COMMITTEE

DRAFT MINUTES OF THE MEETING OF March. 1, 1999, Room 804-08, Campus Center
Approved: with corrections March 31, 1999.

Present: S. Brewer, E. Cutting, J. Dubach, G. Fisher, G. Forman, A. Gaylord, 
C. Giloth, G. Hough, E. Hurn, T. Jackson, J. Kunkel, B. MacDougall (Chair),
B. McCandless, N. Sims, M. Wingertsman

Bruce MacDougall called the meeting to order at 10:35 AM

1. Approval of Minutes: 
   The Committee approved the minutes of the Dec. 11, 1998 Meeting

2. Announcements

 A. Emily Hurn reported on the acceptance of the Joint Special Report on 
    TLTR by the Faculty Senate.   
  (1) In a surprise to our committee in general, it was revealed that 
      UMass Lowell already has had a TLTR for 3 years.
  (2) Our campus has received an invitation to send a representative
      to a UMass Boston TLTR organizational meeting. John Dubach will
      attend and bring back information about the process.
  (3) TLTR is now in the Provost's hands.

 B. Bruce MacDougal commented on recent saturation of modem lines by 4 PM.
 C. John Dubach reported
  (1) Addition of 92 new 56 kb lines in March should alleviate some of the 
      modem pressure.
  (2) A 'new model' for connectivity is being looked at for September.
  (3) In recent past 3200 Taus were in service.  Now there are 2700 Taus
      and 2800 Ethernet connections.  The crossover has occurred and Taus
      will be a thing of the past.
  (4) Media One internet connectivity is in S. Hadley, Granby, and East 
      Hampton.  There is is no projected arrival in Amherst or Northampton.
  (5) Bandwidth of data transfer is being upgraded. Recently off campus
      commercial internet, Ic, lines were upgraded from 9-12Mb. The next two
      steps of upgrade will be 45Mb and 155Mb.  Internet-2, I2, is at 45Mb 
      now. On campus connections to the backbone are 10Mb switched.  100Mb
      switches have been installed. The backbone now at 100 Mb will go to
      gigabit this summer.  Anyone needing 100 Mb connections to the backbone
      can get it based on need and cost of wiring.
  (6) Meritorious Operations of I2 applications can still obtain special
      arrangements for on campus aspects of speeding up transmission by
      application to Dan Blanchard.

3. Old Business
 A. Order of Business for the Spring Semester

  (1) Margo Crist will report on Library issues at our March 31 meeting.
  (2) Mandatory Computer Ownership Policy
    a. The major reason for having a policy is to allow this expense
       to be considered in financial aid applications.
    b. A major roadblock to establishing a policy is the official
       resistance to any policy that will increase the cost of 
       a UMass education.
    c. The SARIS report on Computer Usage by the student body will be
       out imminently.  (65-70% of students use computers)
    d. Savings margins in the computer industry are no longer there for 
       suppliers to create good deals for our students. Bare bones deals
       are already available to the general public.
    e. What is our role?
        - General recommendations to incoming students?
        - Departmental recommendations to majors?
        - Most computer purchases are made prior to coming to campus.
    f. Charge to a subcommittee on Mandatory Computer Ownership:

MOVED: The subcommittee on Mandatory Computer Ownership shall list and
       describe the pros and cons of establishing a policy of
       mandatory computer ownership for our undergraduate students.

The motion was seconded and voted with unanimous approval.
   (3) Software Site Licensing
     a. There is a need for a fact finding process.
     b. The facts should include a glossary of terms, an inventory of 
        software and a discussion of the potential of centralization
        of licenses and how that might benefit the University.
MOVED: The subcommittee on Software Site Licensing shall initiate a
       fact finding process to establish a glossary of site licensing
       terms and issues, initiate an inventory of site licenses
       among University units and discuss the implications and
       feasibility of centralization of licenses.
The motion was seconded and voted with unanimous approval.

4. New Business

 A. Password compromise on campus:
 (1) Joe Kunkel raised the issue that it might be ill advised to use
     the PPP login ID and passwords as access to sensitive University
     documents such as student information.  It is his contention, one
     shared by several system managers on campus, that the PPP accounts 
     are used without adequate care for security in many households that 
     log onto the Internet using the PPP account of a University employee.
 (2) Art Gaylord presented the OIT position that the PPP accounts should
     not be used by unauthorized users.  Further he suggested that schemes 
     of multiple passwords for infrequently used access resulted in worse
     security problems.  He said that the password scheme for the SIS
     system to be implemented in the coming year had not been decided as 
     yet.
 B. Subcommittees were formed by voluntary signature to lists:

 (1) Software Site Licenses list volunteers.
     Members: Cutting, Brewer, Gaylord, Hough, Kunkel (Chair), 
     Wingertsman.

 (2) Mandatory Computer Ownership list volunteers:
     Members: Fisher (Chair), Forman, Cutting, Gaylord, Giloth, 
     Wingertsman.

5. The meeting adjourned at 12:01 PM.

Respectfully Submitted
Joseph G. Kunkel
joe@bio.umass.edu

last updated 4/09/99