October 15, 2008 Agenda

	Educational Technology Advisory Committee
	10/15/2008, 12:30 pm – 2:00 via videoconferencing Studio “A” Broadcast Media at DA & ISC Conference Room at FH
Attendees:	Don Dorsey, Beth Grobman, Richard Hansen, Jeanine Hawk, Stan Judkins, Drake Lewis, 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-MAUI Replacement Project (Bob) 6.  Network Architecture Study (Sharon) 7.  Security Audit Project (Chien) 8.  Disaster Recovery for EIS (Chien) 9.   Moratorium on Changes to Legacy Systems (Fred) 10. ETAC Membership (Fred) 11. Future Agenda Items (All) 12. Adjournment
Guests:	Sharon Luciw, Chien Shih, Bob Barr
Notes:	To be taken by Pam Eberhardt
Action Items:
Handouts: (as needed)
Next Meeting:	Wednesday, November 19,2008, via video conferencing

Last Updated: Tuesday, November 18, 2008 at 5:51:56 PM
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