Public Meeting Agenda: October 2, 2018 at 10:00 AM - Technology Committee Meeting

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October 2, 2018 at 10:00 AM - Technology Committee Meeting Agenda

October 2, 2018 at 10:00 AM - 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. CCC / NE Math Readiness Project
Speaker(s):  Corey Hatt
Agenda Item Type:  Information Item
3.2. OER Update
Speaker(s):  Dorann Avey and Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.3. DE2TAILS - Innovation Grant
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.3.1. Tech Plan
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3.1.1. Student Data Privacy Consortium (SDPC)
Speaker(s):  Dan Schnoes
Agenda Item Type:  Information Item
3.3.1.2. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3.1.2.1. Dashboard Advisory Update
Speaker(s):  Craig Hicks/Tina Sauser
Agenda Item Type:  Information Item
3.3.1.3. Single Sign On
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3.1.4. Sustainability
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3.1.4.1. Hosting Infrastructure (ESU 3 Meeting on Sept 20)
Speaker(s):  David M Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.3.2. SRS/AAP Technology update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3.3. BlendEd
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3.4. NROC/EdReady
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3.4.1. NROC/EdReady Overview
Speaker(s):  Nancy Movall
Agenda Item Type:  Information Item
3.3.5. SIMPL
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.4. Approve Support of NE Instructional Materials
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. Approve TLT Special Projects
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
3.6. TLT Budget Request for Training
Agenda Item Type:  Action Item
3.7. Inventory Disposal
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.7.1. Server Racks
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.8. Staff Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.8.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.8.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.8.3. 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:  Procedural Item
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