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  ETAC Committee

December 1, 2004 Minutes

 

EDUCATIONAL TECHNOLOGY ADVISORY

COMMITTEE

12/01/2004, 12:30-2:00 pm

 

ATTENDEES: Theo Chakkapark, Kim Chief Elk, Tom Dolen, Jamie Doll, Linda Elvin, David Gillett, Scott Heffner, Chuck Lindauer, Willie Pritchard, Eric Rosenthal, Kristin Tripp Caldwell

 

GUESTS: Sharon Luciw

 

Convened: 12:39 pm

 

1. APPROVAL OF THE MINUTES OF THE LAST MEETING - WAS THERE A DESIRE TO INCLUDE GUIDING PRINCIPLE ON TECHNOLOGY TO SUPPORT COMMUNICATION

· Will stand approved as posted

· Will discuss adding to the guiding principles when the 4th agenda topic discussion begins

 

2. GENERAL NEWS -

· We are having difficulty with our registration system

The problem started early yesterday morning and persisted until about 1:00 PM
We were in contact with Touchnet, the vendor who provides the application that runs our registration system

Yesterday morning they suggested that we put some patches into place
Before we had a chance to put any of the patches in place, the system started to work properly
Because Touchnet can connect to our server, about 6:00 this morning they rebooted the system, without our knowledge, and it has been running sluggish ever since

We have moved a new server into place in the hopes of resolving the problem
Kristin ask if there was some way of sending out a notification when the system is having problems

Willie replied that both colleges handle it differently, but could check into it

De Anza did send out an e-mail, since they have an e-mail list of all their students

 

3. SUBCOMMITTEE REPORTS - NONE

· The Hardware & Software Standards committee has not met since their November 2nd meeting

The committee is scheduled to meet December 7th

Will be discussing the results of a study on spyware detection software and consideration of installing such a solution on district PC's

 

4. TECHNOLOGY STRATEGIC PLAN ? WHAT ARE OUR TECHNOLOGY ASSUMPTIONS (REVIEW ASSUMPTIONS FROM LAST YEAR)? WHAT ARE OUR ASSUMPTIONS ABOUT THE DISTRICT? ABOUT OUR STUDENTS? ABOUT OUR FUNDING?

· There was a general consensus to include a guiding principle on technology to support communication

After discussion it was decided that the following bullet will be added to the newly revised guiding principles of 11/17/04:

Technology must enable and facilitate rapid and efficient communication and collaboration

· Committee members from each campus discussed, off line, last years list of assumptions about the future related to students and technology itself

After independent discussions about the assumptions, each group reviewed their results

Willie and Pam will combine the results from each group and forward them onto committee members for review, before the next meeting

· After the holidays the committee will discuss their assumptions about: the culture that we live in; our culture in the district; what technology will be like for the next five years; what our faculty will expect in regards to technology; what our staff will expect

The goal is to complete this phase by February

From this point, the committee will try to take a look at what the goals and strategies are, for the district, in regards to technology

 

5. OTHER ITEMS FROM THE COMMITTEE

· Willie raised the question of canceling the January 5th meeting due to the fact that it falls during the first week of classes

The general consensus was to cancel the meeting on the 5th and meet again, at the next regularly scheduled meeting, on January 19th

 

Adjourned: 2:06 pm

Next Meeting: Wednesday, January 5, 12:30 - 2:00 PM via videoconferencing???

 
 

 

Last Updated: Tuesday, January 4, 2005 at 11:06:41 AM
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