Public Meeting Agenda: November 14, 2017 at 1:00 PM - Technology Committee Meeting

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November 14, 2017 at 1:00 PM - Technology Committee Meeting Agenda

November 14, 2017 at 1:00 PM - Technology Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
2. Roll call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. DE2TAILS - Innovation Grant
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.1.1. Tech Infrastructue
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.1.1. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.1.2. Single Sign On
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.1.3. Sustainability
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.2. AAP/SRS Technology update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.3. BlendEd
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.4. NROC/EdReady
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.1.5. SIMPL
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.6. RMC Evaluation
Speaker(s):  Commissioner Blomstedt
Agenda Item Type:  Information Item
Attachments:
3.2. Approve 2017-2018 TLT OER Commons Proposal
Speaker(s):  Jason Everett
Agenda Item Type:  Information Item
3.3. E-rate Resolution
Speaker(s):  Executive Director, David Ludwig
Agenda Item Type:  Information Item
3.4. LMS / Core Tools Package
Speaker(s):  David Ludwig & Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.5. Instructional Materials Network
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.6. Staff Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.6.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.6.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.6.3. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
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