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  ETAC Committee

January 19, 2005 Minutes

 

EDUCATIONAL TECHNOLOGY ADVISORY

COMMITTEE

1/19/2005, 12:30-2:00 pm

ATTENDEES: Jamie Doll, Linda Elvin, David Gillett, Scott Heffner, Willie Pritchard, Jefferson Shirley, John Swensson, Kristin Tripp Caldwell, Israr Qumer

GUESTS: Sharon Luciw, Gerry Gyuire

Convened: 12:52 pm

1. APPROVAL OF THE MINUTES OF THE LAST MEETING

· Will stand approved as posted

2. GENERAL NEWS – INITIAL LOOK AT TECH USE SURVEY RESULTS; 2004 SUMMARY DATA ON SPAM/VIRUS FIREWALL

· NewsBytes will be coming out the end of January

Will have a fairly detailed summary of the Tech Use Survey results, with links to a web site with all the data, and all the responses to the open ended questions

Willie briefly reviewed the survey results with the committee

This survey had the highest response rate of any year so far (369)
One of the new questions ask of faculty was: How often is hardware/software in classrooms/labs updated?

Based upon the responses, there needs to be improved communication with faculty regarding this issue

For next year's survey, the question: "Do you use web-based or specialized software to enhance student learning?" needs to have some clarification added to it, or split up into two questions

Will try to send a complete copy of the survey, in draft form, to the committee by the end of the week

This issue will have the usual features on tech alerts & updates; project updates, FAQ's

· Willie reviewed the annual summary for the spam/virus firewall

The firewall went into effect just a little over a year ago
Year-to-Date there have been 9,585,658 e-mail messages that have come into the firewall

5,349,993 (55.8%) were blocked as spam and did not get through the firewall
592,647 (6.2%) messages were blocked with a virus
3,113,594 (32.5%) messages were allowed through, and not tagged as bulk or blocked

All e-mails coming to the district e-mail server(all incoming mail going to fhda.edu; deanza.edu or foothill.edu), go through the firewall
The firewall doesn't block internal mail

There are some programs that have set up their own e-mail servers and therefore their e-mails do not go through the firewall

A copy of the data will be sent to all committee members

3. SUBCOMMITTEE REPORTS – HARDWARE AND SOFTWARE STANDARDS

· Hardware & Software Standards Committee (Willie) – met on Tuesday, January 11th

The committee discussed what was announced at Apple

Need to see if we can get one of the new Mac Mini's to do testing on

Lists for $499 without a monitor, keyboard or mouse

There is a group on the committee investigating spyware

Currently, there is no perfect fix
One challenge we now have is that Norton AntiVirus is not planning on coming out with a spyware detection and prevention tool any time soon
Last week Microsoft released their beta spyware, which they were going to charge for but are now distributing for free
In the process of doing an internal study, through Call Center tickets the committee is trying to determine how much cost is involved with our techs going out and removing spyware

It takes 3-4 hours, or more, per call to remove all the spyware from a Windows machine

4. TECHNOLOGY STRATEGIC PLAN – WHAT ARE OUR ASSUMPTIONS ABOUT THE DISTRICT? ABOUT OUR FUNDING? ABOUT OUR STUDENTS? OUR FACULTY? OUR STAFF?

· The committee will be moving forward with developing a technology strategic plan

The technology strategic plan is to help ETS look ahead some number of years

The survey results are more day-to-day operational information to help us better understand what are usersÕ needs are

Committee members felt that some of the trends that were evident in the Tech Use Survey reinforced some of the assumptions that the committee came up with regarding the culture at FHDA and the assumptions about technology

· There were no further comments about the assumptions the committee already came up with (assumptions about our culture & assumptions about technology)
· Willie would like to have a strategic plan draft ready for ETAC by the end of winter quarter

Over the next couple of meetings the committee will need to come up with some additional assumptions

Assumptions about our district, the districts funding, any changes we perceive in out students, faculty & staff as they relate to information technology

The assumptions will need to be narrowed down to some very critical ones, those that are most important
Next the committee will look at the goals that have been stated and the strategies to put them in place

· Committee members need to come to the next meeting prepared to focus on what our assumptions are about the state of the district; our assumptions about our funding and our assumptions about faculty, staff and student use of technology for the next few years

5. OTHER ITEMS FROM THE COMMITTEE

· There have been recent thefts of projectors from a couple of classrooms at De Anza. ETAC faculty members need to take a message back to their constituency groups that faculty must remember to lock the door when leaving a classroom equipped with technology

Scott Heffner recommended that a directive be sent to the deans requesting that they communicate with their entire faculty the fact that they need to lock classroom doors upon leaving.

Sharon has a meeting set up with the police department, the police chief, & key members from both campuses to discuss this issue and come up with a plan
Will put something in NewBytes about it, to improve awareness

· ETS is making significant progress with the portal

In order to install the portal district wide (all employees and all students), there needs to be an effective identity management solution in place
ETS is in the process of putting together an RFP to identity management providers

Currently are working on a draft RFP and hope to have it finalized in the next couple of weeks in order to turn over to purchasing to go out for bid
Hope to have this process resolved before the end of this quarter
With a contract in place with an identity management provider we can then go ahead and implement identity management (a single sign on)

Hoping to roll out a beta portal environment to a small group of users by the beginning of next quarter
Hoping to be able to roll out to all employees by fall quarter, followed by a roll out to students
Time sheets will be done through the portal

Will roll out in a web environment first for those employees who have to do monthly time sheets and then migrate into the portal environment when it is fully ready to go

Adjourned: 1:52 pm

Next Meeting: Wednesday, February 2, 12:30 – 2:00 PM via videoconferencing

 
 

 

Last Updated: Monday, January 31, 2005 at 3:06:47 PM
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