May 5, 2004 Agenda

	Educational Technology Advisory Committee
	05/05/2004, 12:30– 2:00 pm Via Videoconferencing Admin Conference Room at DA & ISC Conference Room at FH
Attendees:	Kim Chief Elk, Tom Dolen, Jamie Doll, Linda Elvin, David Gillett, Jim Haynes, 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 – update on portal project, workflow processing project 3. Subcommittee Reports – Standards committee; Spam filter subcommittee (from Tom Roza) will meet on 5/11 4. Strategic planning process – review draft of guiding principles, reach a tentative recommendation for wording 5. Other items from the committee
Guests:	Sharon Luciw, Gerry Gyuire
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
Next Meeting:	No meeting on Wednesday, May 19, Willie Pritchard will be out of town. Next meeting to be on June 2, via videoconferencing, 12:30 - 2:00

Last Updated: Tuesday, June 1, 2004 at 10:57:44 AM
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