February 11, 2009 Agenda

	Educational Technology Advisory Committee
	2/11/2009, 12:30 pm – 2:00 via videoconferencing Studio “A” Broadcast Media at DA & ISC Conference Room at FH
Attendees:	Don Dorsey, Richard Hansen, Stan Judkins, Drake Lewis, Kent McGee, Sherri Mines, Mike Murphy, Leif Nelson, Javier Reuda, Fred Sherman, Alex Swanner, Pam Wilkes, Vijay Veeramachaneni, Tim Woods
Agenda topics:	1.  Introductions (All) 2. Approval Of The Minutes (Fred) 3. General News (All)     Approval of Teleconnect Fund Qualifications (Sharon) 4. HW/SW Standards Committee Meeting (Sharon) 5. EIS Status (Chien) 6. Security Audit (Chien) 7. Disaster Recovery Update (Chien) 8. Emergency Notification System (Chien) 9. Future Agenda Items (All) 10. Adjournment
Guests:	Sharon Luciw, Chien Shih
Notes:	To be taken by Pam Eberhardt
Action Items:
Handouts: (as needed)
Next Meeting:	Wednesday, March 11, 2009, via video conferencing

Last Updated: Tuesday, April 7, 2009 at 3:12:21 PM
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