ETAC Committee

ETAC Committee

January 23, 2003 Agenda

Educational Technology
Advisory Committee

1/23/2003, 9:00 - 10:30 am
Foothill Carriage House Conference Room

Attendees:

Carole Chapman, Wayne Chenoweth, Jennifer De Leon, Kathy Fransham, Scott Heffner, Letha Jeanpierre, Chuck Lindauer, Greg McIlhiney, Roxanne Mendrinos, Penny Patz, Willie Pritchard, Dennis Shannakian Jaci Ward

Agenda topics:
1. Approval of the minutes of the last meeting

2. General news - ETS Tech Use Survey will be online until Friday, January 24; Next News Bytes to be sent out on Monday, primary topic will be network and data security;

3. Subcommittee Reports - Hardware/software standards, Web Standards, Network & Systems, Instructional Technology, Admin systems

4. Next meeting date??

5. Report on open meetings of Computer Use Policy Subcommittee; Discussion

6. Update on policy for Electronic and Information Technology Accessibility Standards - Wayne Chenoweth

7. Review of ETAC's charge
8. Revision of technology plan 9. Other items from the committee

Guests:

Sharon Luciw, Cindy Vinson, Gerry Gyuire

Notes:

To be taken by Pam Eberhard

Action Items:

Handouts: (as needed) Summary handout from open meetings on Computer Use Policy; please bring your copies of latest draft of Use Policy (on ETS web site)

Next Meeting: February 13, 2003, 9:00 am, De Anza Admin Conference Room??

January 23, 2003 Agenda

Educational Technology Advisory Committee

Educational Technology
Advisory Committee