June 2, 2004 Agenda

	Educational Technology Advisory Committee
	06/02/2004, 12:30– 2:00 pm Via Videoconferencing Studio "B" at DA & ISC Conference Room at FH
Attendees:	Kim Chief Elk, Tom Dolen, Jamie Doll, Linda Elvin, David Gillett, Jeanine Hawk, Jim Haynes, William Le, Allison Lenkeit, Chuck Lindauer, Dan Mitchell, Penny Patz, Willie Pritchard, Eric Rosenthal, John Swensson, Kathleen Turner
Agenda topics:	1. Approval of the minutes of the last meeting 2. General news – update on portal project, workflow processing project; News Bytes was sent out on 5/24 3. Subcommittee Reports – Standards committee; Spam filter subcommittee (from Tom Roza) 4. Strategic planning process – review draft of guiding principles, reach an agreement on wording; if time allows, work on planning assumptions 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:	Wednesday, June 16, via videoconferencing, 12:30 - 2:00

Last Updated: Tuesday, June 15, 2004 at 12:36:36 PM
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