February 18, 2004 Agenda

	Educational Technology Advisory Committee
	02/18/2004, 12:30 – 2:00 pm Foothill Carriage House 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 – ETS Tech Use Survey Results; News Bytes next issue coming soon 3. Subcommittee Reports – None 4. Presentation on SPAM filtering – Tom Roza, ETS Supervisor of Systems and Operations, proposal to create user advisory committee on SPAM control 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 committtee
Guests:	Sharon Luciw, Gerry Gyuire, Tom Roza
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, March 3, 12:30 – 2:00 pm, De Anza Admin Conference Room

Last Updated: Tuesday, March 2, 2004 at 10:54:29 AM
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