May 4, 2005 Agenda

	Educational Technology Advisory Committee
	5/4/2005, 12:30 pm – 2:00 pm via video conferencing Studio “B” Broadcast Media at DA & ISC Conference Room 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 - Status report on portal, identity management, wireless project; need to focus on security policy, information system replacement Subcommittee Reports - Hardware & Software Standards Technology Strategic Plan -- Discussion of strategic plan with goal of taking it forward to college governance groups for input and approval Other items from the committee
Guests:	Sharon Luciw, Gerry Gyuire
Notes:	To be taken by Pam Eberhard
Action Items:
Handouts: (as needed)	Bring Draft of 2005 Technology Strategic Plan
Next Meeting:	Wednesday, May 18, 12:30 - 2:00, Location TBD

Last Updated: Monday, October 9, 2006 at 4:45:15 PM
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