October 5, 2005 Agenda

	Educational Technology Advisory Committee
	10/5/2005, 12:30 pm – 2:00 DA Admin Conference Room
Attendees:	Kristin Tripp Caldwell, Diana Cohn, Tom Dolen, Jamie Doll, Linda Elvin, David Gillett, Jeanine Hawk, Scott Heffner, Chuck Lindauer, Willie Pritchard, Jefferson Shirley, John Swensson
Agenda topics:	1. Approval of the minutes of the last meeting 2. Introductions 3. Establish regular meeting time and locations 4. Expectations/Group norms 5. Subcommittee Reports – HW/SW standards committee report 6. General news update – strategic plan, security issues, portal project, ID management, wireless, Measure E, spam data 7. Current issues and goals for the year – strategic plan approval, security awareness, portlet prioritization process, service level agreements & communication assistance to law enforcement agencies 8. Other items from the committee
Guests:	Sharon Luciw, Gerry Gyuire
Notes:	To be taken by Pam Eberhard
Action Items:
Handouts: (as needed)
Next Meeting:	Wednesday, November 2, 12:30 - 2:00, via videoconferencing

Last Updated: Tuesday, October 25, 2005 at 4:59:09 PM
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