February 1, 2006 Agenda

	Educational Technology Advisory Committee
	2/1/2006, 12:30 pm – 2:00 via videoconferencing Studio “B” Broadcast Media at DA & ISC Conference Room at FH
Attendees:	Kristin Tripp Caldwell, Diana Cohn, Tom Dolen, Linda Elvin, David Gillett, Jeanine Hawk, Scott Heffner, Chuck Lindauer, Mike Murphy, Willie Pritchard, Jefferson Shirley, John Swensson
Agenda topics:	1. Approval of the minutes of the last meeting 2. General news – Status update on the portal test rollout; test of spam filter quarantine function; wireless project update 3. Service Level Agreements -- (a) Status of constituency review of the Technical Services SLA. Where are you in the review process? (b) Review Systems and Operations SLA – Tom Roza (Please come prepared to discuss) 4. Other items from the committee 5. Note the meeting date for our next meeting 6. Adjournment
Guests:	Sharon Luciw, Gerry Gyuire
Notes:	To be taken by Pam Eberhard
Action Items:
Handouts: (as needed)	Service Level Agreements (SLAs) for Technical Services (previously distributed) and Systems & Operations (distributed with this agenda)
Next Meeting:	Wednesday, February 22, 2006, 12:30 - 2:00, via teleconferencing

Last Updated: Thursday, February 16, 2006 at 1:28:32 PM
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