資訊科技管治委員會
成員組織
主席
常務副校長(當然委員)
- 陳金樑教授
委員
資訊科技管治委員會屬下小組委員會主席(當然委員)
- 吳樹培先生(行政系統監督小組委員會)
- 潘偉賢教授(教育科技小組委員會)
- 張明遠博士(資訊科技政策發展小組委員會)
- 岑美霞教授(科研運算小組委員會)
- 陳國康教授(學生服務督導小組委員會)
兩位學院院長
- 范息濤教授(教育學院)
- 宋春山教授(理學院)
兩位書院院長
- 陳新安教授(新亞書院)
- 劉允怡教授(和聲書院)
教務長(當然委員)
- 余蕙卿女士
財務長(當然委員)
- 林月萍女士
資訊科技服務處處長(當然委員)
- 丘智華女士
委員兼秘書
大學規劃處處長(當然委員)
- 張明遠博士
Terms of Reference
- Steer IT planning, IT policy development and compliance monitoring, IT coordination, IT budgeting, and IT risk assessment and monitoring. It will focus on high-level planning and policy development, while relying on ITSC to carry out the implementation, compliance checks, and risk monitoring.
- Ensure development and maintenance of a strategic Information Technologies and Communication plan for an IT environment in support of the vision and mission of CUHK.
- Ensure proper sharing of responsibilities and setting of priorities for IS&T investments and the deployment of resources by reviewing and making decisions on IS&T projects. Ensure proper sponsorship for IS&T projects.
- Guide, direct and approve the establishment and implementation of critical policies, guidelines and standards pertaining to the use of IT within CUHK. Minimum common standards and practices for the University, including but not limited to, security, Web, and access, will be developed.
- Identify and charge sub-committees or working groups as appropriate to complete the committee charge and propose funding requests to RAC and review of progress as needed.
- Advise Vice-Chancellor, Provost and Pro-Vice-Chancellors on IT planning, deployment, and maintenance.
截止2021年9月9日