April 20, 2005 Agenda

	Educational Technology Advisory Committee
	4/20/2005, 12:30 pm – 2:00 pm via video conferencing Studio “B” Broadcast Media at DA & Plant Services at FH
Attendees:	Theo Chakkapark, Kim Chief Elk, Tom Dolen, Jamie Doll, Linda Elvin, David Gillett, Jeanine Hawk, Scott Heffner, Chuck Lindauer, Penny Patz, Willie Pritchard, Israr Qumer, Eric Rosenthal, Jefferson Shirley, John Swensson, Kristin Tripp Caldwell and Kathleen Turner
Agenda topics:	Approval of the minutes of the last meeting General news – Budget cut impact on ETS, data on technology growth, Board presentation, demo of current portal targeted for 5/18, status report on major projects (identity management, wireless project, Measure E) Subcommittee Reports – Standards committee Technology Strategic Plan -- Discussion of first draft Other items from the committee
Guests:	Sharon Luciw, Gerry Gyuire
Notes:	To be taken by Pam Eberhard
Action Items:
Handouts: (as needed)	Draft of 2005 Technology Strategic Plan
Next Meeting:	Wednesday, May 4, 12:30 - 2:00

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