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  ETAC Committee

November 29, 2001 Minutes

 

EDUCATIONAL TECHNOLOGY ADVISORY
COMMITTEE


11/29/2001, 9:00-10:30 am
Foothill Carriage House Conference Room

ATTENDEES:

Carole Chapman, Wayne Chenoweth, Kathy Fransham, Letha Jeanpierre, Chuck Lindauer, Willie Pritchard, Shelley Schreiber, Jaci Ward


GUESTS:Gerry Gyuire, Sharon Luciw, Cindy Vinson, Don Danner

Convened:  9:04 am

1.  APPROVAL OF THE MINUTES

· Minutes will stand approved as posted

2. GENERAL NEWS- NEXT ISSUE OF NEWSBYTES WILL BE ON ASSISTIVE TECHNOLOGY; FUJITSU CONTRACT FINAL ACCEPTANCE

  • Next issue of NewsBytes will be out this afternoon or tomorrow
    • About Assistive Technology
  • Fujitsu contract
    • Ready to issue a final acceptance
    • Fujitsu will have 35 days to finish issues
    • Final contract will come in at or below budget
    • If below budget, will buy more equipment

3. SUBCOMMITTEE REPORTS

  • Will be a permanent part of the agenda
  • May need to review membership criteria for some subcommittees
  • Learning Technologies - Cindy Vinson - had 1st meeting beginning of November
    • Next meeting will be Dec 4th
      • Will be taking a look at the Tech II Plan and using Strategic Plan Goals and strategies as guideline for action
    • Still does not have full membership
    • Will be focusing on subsets of the Technology Implementation Plan goals
  • Web and Network & Systems - Sharon Luciw - still in the process of recruiting members but will be setting up meetings soon
  • Hardware & Software Standards - Don Danner - will be meeting next week
    • Met with Apple & Purchasing to stream line standard Apple computer orders
    • In process of creating an Apple store web site for ordering APPLE STANDARDS ONLY, met with Dell and that site will follow soon
      • Process:  a budgeter puts in an online order, Purchasing okays their budget and an e-mail automatically goes out to ETS, purchasing and the vendor, placing the order
      • Will be able to put in orders for any quantity of computers
  • Information Systems - Gerry Gyuire - still in the process of recruiting committee members

4.  REPORT ON TECHNOLOGY USE SURVEY - CINDY VINSON

  • A web-based survey went out to district employees on Monday, November 26th
    • The survey will be up on the web until Friday, December 14th
    • If you don't have an e-mail address you didn't get a copy of the survey
    • Will send out one more notice to everyone about completing the survey
    • Will be happy with 30% participation
    • Results will be able to be viewed on line in January 2002
  • Will want the survey to go out to students
    • Need to upgrade survey package before rolling out to students

5.  REVISED SERVER SUPPORT WHITE PAPER; ETAC FEEDBACK - SHARON LUCIW

  • Is a living document and therefore will be continually updated
  • Feedback from the committee included the following suggestions:
    • Server support will be applied to existing servers
    • Servers will need to be updated in an ongoing process
    • Server Policy will be phased in
    • Info gathered will help us set up for the new Data Center in the new ETS building
    • Need to spell out in the document the actual level of service we will offer
    • Need retroactive statements in the document
    • Need an enforcement statement (ETS will not support servers that have not gone through this process)
    • Need a grace or transition period
    • Sharon will have the revised doc ready before the next time we meet (Dec 13th)
    • The updated policy, not the procedure, will be up on the web by the end of the first week in December
    • An e-mail will go out to inform everyone when the updated version is up on the web
  • Need to move forward with this document at the next meeting (12/13)
  • Sharon shared ETS's Production Turnover Document
    • A consultation document
    • Will be able to be completed on the web
    • To be filled out by Administrators of the system (applications administrator, systems administrator, project administrator) not the users

6.  TACTICAL IMPLEMENTATION PLAN

  • After discussion it was decided that the ETAC subcommittees will take lead in mapping out priorities
  • A living document, will never be complete
  • Need to make clear to subcommittees which strategies they are responsible for
  • Final summations would be brought to ETAC
  • Subcommittees will make recommendations to ETAC for action
  • Any issues from previous discussions that have not been aired can be brought to the committee the next time for discussion
  • Governance group for Institutional Research is DRAC (District Research Advisory Committee)

7.     OTHER ITEMS FROM THE COMMITTEE

  • .edu domain is being opened up to the Community Colleges
    • EDUCAUSE has been given the task of assigning the .edu domain names
    • Applications for .edu domain names have been opened up for the first time to Community Colleges
      • We have put in for the foothill.edu and deanza.edu domains
      • Will find out in Jan 2002 if we will get the domain names
    • Will get to keep fhda.edu domain for the district
    • Has implications for all servers in the district and for email naming
  • FA has announced that faculty should be working to contract
    • May not see faculty  members at ETAC or subcommittee meetings
      • According to District policy, ETAC and subcommittees will continue to meet take action anyway
  • E-mail change over
    • Some members of ETAC expressed concerns about losing email addresses and accounts, as well as users not conforming to new email standard
      • ETS will do a couple of reminders, one each quarter  and will do a mass mailing near the end, just before the final cutover
      • LDAP directory is updated over night
      • By doing a search on the LDAP directory you can see what some ones official  e-mail address is
      • Can continue to use the ugly name, but is not user friendly
  • ETS is planning a Christmas Party and all ETAC members will be invited

Adjourned:  10:28 am
Next Meeting:  December 13, 2001 in the De Anza Admin Conference Room

 
 

 

Last Updated: Thursday, April 3, 2003 at 2:30:17 PM
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