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  ETAC Committee

October 11, 2001 Minutes

 

EDUCATIONAL TECHNOLOGY ADVISORY
COMMITTEE


10/11/2001, 9:00-10:30 am
Foothill Student Affairs Conference Room

ATTENDEES:

Carole Chapman, Wayne Chenoweth, Rich Hansen, Roxanne Mendrinos, Penny Patz, Willie Pritchard, Shelley Schreiber, Jaci Ward

GUESTS:  Gerry Gyuire, Sharon Luciw, Cindy Vinson

Convened:  9:15 am

1.  APPROVAL OF THE MINUTES

  • Minutes will stand approved as posted

2. GENERAL NEWS- INTRODUCTION OF NEW ETS MANAGER (SHARON LUCIW; DIRECTOR OF SYSTEMS AND NETWORKS); ETS RETREAT; PHONE SWITCH PROJECT STATUS; ETS NEWSBYTES; VIRUS OUTBREAK; EMAIL NAMING ISSUES; MEASURE E; ETS PLANNING; TECHNOLOGY SURVEY

  • Introduced Sharon Luciw - Director, Systems & Networks
    • Started September 17, 2001
  • ETS Retreat
    • Held 8/15 - 8/16 at Sequoia Seminar
    • Spent a day and a half of team building
    • ETS has over 60 staff spread across the campuses
    • Gave an opportunity for staff members to know who everyone else was
    • Recognition of what other parts of our organization did
    • Reports were done by each department who each explained five projects that they were working on
    • Did activities to show the inter relationships between departments
    • Thanks goes out to ETAC members who participated in retreat
    • Will be doing a formal staff survey next week
    • Will continue to do staff building and staff development next year
    • Will be doing another one onsite for couple of hours in November similar to the July kick off
    • According to Wayne, everyone in ETS interested in participating in projects but not those projects that pertain to ETAC
    • Wayne is concerned with how ETAC communicates with ETS
    • There was a lot of energy for technology
    • Got to see human side of people with the over nighter - people had to talk
    • Putting together an ETS retreat web site for ETS staff and ETAC members to look at
    • Will notify ETAC as soon as it has been completed
  • Phone Switch Project Status
    • Should have been completed, but is not
    • FH cut over went smoothly; DA not as smoothly
    • Our staff is not fully trained
    • Will get training in the fall
    • Have some outstanding issues with Fujitsu on the hardware side and software implementation
    • They had not produced a fully functional data base on time
    • Database is to include all phones, numbers and names associated with them
    • Got data base in last couple of weeks, but was not complete
    • Database allows for call accounting
      • Allows for analysis on all long distance calls, calls internal, traffic on the phone network
      • Can analyze the Call Center to see how long a person has been on hold before they get thru, if the phone was busy did they hang up
      • E-911 calling dependent on the database
    • Sent a registered letter to Fujitsu regarding the fact that their performance is not satisfactory and that we are giving them a certain number of days to get things completed
    • UPS system, which is a battery back up at DA, went down because of a power outage
    • Has been checked and seems to be stable and operating
    • Have had some difficulty with the forwarding of messages to the other campus
    • Each classroom should have a phone
    • Cannot use to dial off campus only on campus
    • Can call TECH if a student needs to do 800 dialing
    • Working on closing out the last bits if the phone switch project
  • ETS News Bytes
    • First issue for this year has already come out
    • Contains some phone tips
    • Trying to make them much more practical on how to do things with technology to make your job easier
    • Next issue on training services ETS provides
    • The issue last year on e-mail naming scheme did not go into how to change your stored address book in your e-mail client
      • Some of the old addresses will go away at the end of this year
      • Need a concerted effort to tell our users that their address books need to be updated
    • Next issue will have a little article that cover "How to Change Your Address Book" and "How To Use Directory Services"
    • Can only use directory service with Eudora, not Eudora Light
      • Can put in a requisition to install Eudora Pro for $19.00
      • Some other mail clients like Entourage(Mac) and Outlook(PC) have capability but is not supported by ETS
      • Need to work with constituency groups to get the word out
      • Will periodically do a write up in Newsbytes
      • Ugly name will always work for list serves or any other purpose
    • Please notify Willie with any ideas or questions for future NewsBytes
  • Virus Outbreak
    • Happened on Thursday and Friday before classes started
    • Nimda virus is a new generation virus
    • Could be spread by going to websites, not only through e-mail
    • Originally thought issue was a network problem because it showed up as a network slow down
    • Had to tell people with servers that they had to shut them down
    • Norton Anti Virus is standard on all machines
    • Important to update virus definitions on a regular basis
    • Should set your computer to automatically scan on a regular basis
    • Important to tell constituencies to update their computer's anti-virus software regularly
  • E-Mail Naming Issues
    • Admin accounts will go away before 6/30/02
    • There will be an announcement
    • Ugly names will always work for list serves
    • Need ETAC members to work with their constituency groups to get them to change e-mail address books to reflect the new addresses
  • Measure E
    • ETS faces ongoing problems communicating with Gilbane what our network specifications are pertaining to the designs for new and renovated buildings
    • We have a shortage of staff in this area
    • Close to making a recommendation for a design firm to work with Gilbane for the network design for all of our new buildings
    • ETS is impacted by moves of offices to MOD quad
      • Moved about 100 faculty at DA just before the term started
      • These moves impact our day-to-day services
      • 5-6 steps for each individual move
      • Will also need to move them back
    • Foothill will soon be doing a similar move
    • There is a new position opening up
      • Measure E ETS Coordinator
      • Funded out of measure E funds
      • Some funds to hire or contract consultants or casual labor
      • The point person to handle all matters related to technology on Measure E projects
      • Will take several months to fill position
    • Collegis was to contract a measure E coordinator - they did but it fell through after a week or two
    • Attempt to fill that role again
    • Plans for ETS building - located behind district office - will have to go somewhere else because of fault line
      • Will have to start planning process all over again
      • Penny Patz would like to have learning group in TV center with distance learning
  • Budget Outlook
    • In process with new managers coming on board of reorganizing the structure our budget
    • Each manager has put forward proposed budgets for their areas
    • Will put together a proposed budget for ETAC to look at in another 4-6 weeks
    • Do plan to give budget updates on a regular basis
    • Did, for the first time in the known history of technology, end the year with a positive balance
    • Do not expect any carry over at the end of this budget year
    • ETAC would like to see direction of projects along with budget reports
    • Over next couple meetings would like to have more specific reports on the projects and how we are trying to work to prioritize them
    • One of the key priorities that managers are focusing on is service
    • Are in the process of putting together Service Level Agreements
    • Would be good to talk about in a NewsBytes issue - What happens when an agreement is no longer there?
      • Hardware & Software standards - what will we no longer support
  • Impact of Sept. 11 Events On ETS Planning
    • Has made us think of things we have taken for granted
    • Need to be prepared - need users to be aware of what they can do
    • ETS does have a disaster recovery plan in place, but has not been effectively communicated to users
  • Technology Survey
    • To help guide ETS in our technology planning
    • Want to survey our community, all employees and some students, to get a sense of how they use technology, how much they use technology and what capabilities they have for using it, etc
    • What type of technology employees have access to on campus and at home
    • How they use technology
    • What type of training they have participated in the past
    • How they liked the training
    • ETAC & subcommittees to look over survey and give feedback before complete
    • Will invite people via E-mil to do survey
    • Will be able to review data from classified, faculty and students
    • Will also want part time faculty to participate in survey
    • Would like to do by mid Nov, if not then, in Jan or Feb
    • Will need a marketing effort for committee to get info out to their constituencies
    • Will include on line students - sample size of all students will be identified
    • Will get draft to ETAC committee before next meeting
    • A lot of the questions are based upon two surveys done at DA in '99 & '97
    • Would like to do periodically
    • Roxanne to send an attachment to Cindy of a student survey she has

3. POLICY ISSUES - SERVER SUPPORT ISSUES

  • A draft is on the ETS website, along with other draft documents of several policies that got started last year
    • Let constituencies know about them
    • Need to act on in next few meetings
    • There were some servers on campus that were infected by the Nimda virus
    • Sharon is in the process of putting together a list of all known servers in the district
    • There are an estimated 60-100 Linux, NT and Mac servers in the district
    • Want to discuss in detail at the next meeting
    • Need a definition of a server
    • Grants and Contracts - want to complete before end of this quarter
    • Server Support - Roxanne will go to the senate and have them discuss it in their divisions
    • All ETAC members should take back to their constituency groups
    • Willie to redo server policy statement before ETAC takes to their constituencies
    • Will take away issue and put in goal
    • Write a paragraph of what we would like to do
    • Need users to come to ETS instead of getting their own server
    • Viruses mainly affect PC's because of Microsoft security holes
    • Our services should become an ASP(application service provider) in the district where we have sufficient server capabilities and reliability to meet the foreseeable needs of the district
    • ETS would like to take over physical location of servers, not the content, applications or administration
    • ETAC members can send feedback to Willie regarding any revisions
  • Implementation Plan Matrix - will bring up at next ETAC meeting
    • Up dated version on the ETS website

4. OTHER ITEMS FROM THE COMMITTEE

  • Jaci suggested doing videoconferences for future meetings
  • Will let everyone know when ETS retreat website is available
  • Do not have capability for people who are working from home to get into HR, FR, and SIS because of tightened security
  • Sharon to move forward at some point to come up with a VPN (virtual private network) which allows those who have authority to have an account the ability to go through an encrypted tunneling method through the network into our network
    • Burden will be on the campuses to tell ETS who gets an account
  • ETS managers are chairs of various ETAC subcommittees and will be going out and recruiting members as appropriate and trying to get the various senates to approve these members
    • Can see structure of various ETAC committees on the ETS web site and which committee members are on the different committees

Adjourned:  10:45 am

Next Meeting:  October 25, 2001

Location:  Foothill Carriage House Conference Room

 
 

 

Last Updated: Thursday, April 3, 2003 at 11:46:28 AM
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