April 7, 2015 at 3:30 PM - Technology Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
2. Roll call
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
|
|
3.1. ESUCC Technology Plan
Speaker(s):
Uhing/Ludwig
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.1. Single-Sign On Timeline/RFP
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2. Cloud Learning Environment Update
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.3. One Page Talking Point Document
Speaker(s):
Scott Issacson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.4. Safari Update and Recommendation
Speaker(s):
Scott Isaacson
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.2. Lincoln Archdiocese
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.3. LMS Recommendations
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.4. Master Service Agreement
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
|
|
3.4.1. Learn360
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.4.2. Safari Montage
Agenda Item Type:
Action Item
|
|
3.5. Approve New Acquisitions 2014-2015
Speaker(s):
Rhonda Eis
Agenda Item Type:
Action Item
|
|
3.6. Approve IMAT Special Projects 2014-2015 Use
Speaker(s):
Rhonda Eis
Agenda Item Type:
Action Item
|
|
3.6.1. NDE Contract
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.7. Bright Bytes Pilot Update
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Information Item
|
|
3.8. Technology Chair Resignation
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
|
|
3.9. Staff Reports
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
|
|
3.9.1. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.9.2. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.9.3. Gordon Roethemeyer
Speaker(s):
Gordon Roethemeyer
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
|
|
5. Executive Session
Agenda Item Type:
Information Item
|
|
6. Adjournment
Agenda Item Type:
Action Item
|
