ETC Minutes 4-15-99

Unofficial until approved at 5-13-1999 Meeting

Attending: Rich Abrahams, Russ Bowden, Jim Burke, John Hemenway, Gina Lord, Kathy McGreevy

Absent: Will Baty, Tim Bosma , Gary Brown, Beverly Hinkle, Randy McNally, Joel Rudinow, Carmen Sheldon, Tiffany Maier, Jennifer Royal, Rich Vera (on sabbatical), Bill Turner
  1. Minutes:

    2. Gina Lord will do , approved past two meeting minutes (Feb. & March). Group agreed to forward attendance information to persons responsible for committee appointments.

  2. Update – Meeting with the EPCC

    3. Gina agreed to act as the spokes person for the committee. Russ, Kathy, Jim, Rich, & Gary agreed to attend the meeting on May 13th with the EPCC. We will be addressing the need for performance standards as it relates to Intranet and Internet services on campus.

  3. Review progress on Years Activities

    4. During the 1998-1999 academic school year, activities included:

    District Resource Project – A lot of time and effort was spent coming up with a "prototype". With the help of the subcommittee, this was accomplished and is be available to preview.

    Department Web pages – Helped to develop the process describing the various steps needed for departmental web pages. ETC documented and distributed.

    Insider Column – ETC met with Public Relations to establish a monthly column to discuss technology-related issues.

    Brown Bag Lunches – sponsored four brown bag lunches.

    Student Technology Support Services - initiated the discussion regarding the need for these services.

     

  4. Goals for Next Year
  1. District Resource List – continue working on the prototype and hire an individual to input data.
  2. Student Technology Support – continue working on this task.
  3. Standards for Instructional Support and Network Services – Establish a list of standards
  4. Insider Column – continue next year by identifying potential topics immediately.

Special Note that the next meeting will be second Thursday (5-13) not the third (due to final exams)