May 18, 2005 Agenda

	Educational Technology Advisory Committee
	5/18/2005, 12:30 pm – 2:00 pm Studio “B” Broadcast Media at DA
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 –   Project status updates   Subcommittee Reports – None   Technology Strategic Plan -- Discussion and approval   Demo of portal   Report on security issues (Sharon Luciw)   Report on status of current educational information system and need for new one (Gerry Gyuire)   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, June 1, 12:30 - 2:00, via videoconferencing

Last Updated: Friday, October 6, 2006 at 2:24:06 PM
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