February 04, 2004 Agenda

	Educational Technology Advisory Committee
	02/04/2004, 12300 – 2:00 pm De Anza Admin Conference Room
Attendees:	Carole Chapman, Kim Chief Elk, Tom Dolen, Jamie Doll, David Gillett, Scott Heffner, William Le, Allison Lenkeit, Chuck Lindauer, Dan Mitchell, Penny Patz, Willie Pritchard, Eric Rosenthal, John Swensson, Kathleen Turner, Jaci Ward
Agenda topics:	1. Approval of the minutes of the last meeting 2. General news – SPAM/Virus filter in place 3. Subcommittee Reports – Hardware/software standards 4. Proposal to create a new subcommittee on SPAM filtering 5. Strategic planning process – (1) review draft vision statement, (2) break up into groups and focus on our guiding principles 6. Other items from the committee
Guests:	Sharon Luciw, Gerry Gyuire
Notes:	To be taken by Pam Eberhard
Action Items:
Handouts: (as needed)	Bring your copy of the 2000 Strategic Plan as available on the ETS web site and paper and writing utensil
Next Meeting:	Wednesday, February 18, 12:30 – 2:00 pm, Foothill Carriage House Conference Room

Last Updated: Wednesday, February 11, 2004 at 4:34:11 PM
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