March 3, 2004 Agenda

	Educational Technology Advisory Committee
	03/03/2004, 12:30– 2:00 pm De Anza Admin Conference Room
Attendees:	Kim Chief Elk, Tom Dolen, Jamie Doll, Linda Elvin, 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 – Brief Update on Wireless Support in the district - Sharon Luciw 3. Subcommittee Reports – Hardware/Software Standards Committee 4. Discussion on spam filtering – Tom Roza, ETS Supervisor of Systems and Operations, will attend to respond to questions about proposal to create user advisory committee on spam control 5. Public Domain Board policy discussion 6. Strategic planning process – (1) review draft vision statement, (2) break up into groups and focus on our guiding principles 7. Other items from the committe
Guests:	Sharon Luciw, Gerry Gyuire, Tom Roza
Notes:	To be taken by Pam Eberhard
Action Items:	Creation of spam filtering subcommittee
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 17, 12:30 – 2:00 pm, Foothill Carriage House Conference Room

Last Updated: Tuesday, March 16, 2004 at 10:55:43 AM
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