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  ETAC Committee

June 18, 2008 Agenda

 

 

Educational Technology
Advisory Committee

 


6/18/2008, 12:30 pm – 2:00
via videoconferencing

Studio “B” Broadcast Media at DA &
ISC Conference Room at FH

 

Attendees:

David Gillett, Beth Grobman, Duncan Graham, Jeanine Hawk, Scott Heffner, Stan Judkins, Kent McGee, Sherri Mines, Judy Mowrey, Mike Murphy, Fred Sherman, Alex Swanner, Pam Wilkes, Tim Woods

 
   
Agenda topics:

1. Approval Of The Minutes (Fred)
2. General News (All)
3. Hardware/Software Standards (Sharon)
4. EIS Project Update (Chien)
5. Hyperion Update (Bob)
6. Wireless Update (Sharon)
7. Security Policy & Procedures Review (Fred)
8. Procedure For Distributing Policies Through The Governance Process (Fred)
9. ETAC Membership Review (Fred)
10. Day & Time For 08/09 ETAC Meetings (Fred)
11. Future Agenda Items (All)
12. Adjournment

Guests:

Sharon Luciw, Chien Shih, Bob Barr

   

Notes:

To be taken by Pam Eberhard

Action Items:  
Handouts: (as needed)  
Next Meeting: ?????, via video conferencing

 
 

 

Last Updated: Tuesday, October 14, 2008 at 11:57:30 AM
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