May 3, 2016 at 9:00 AM - Technology Committee Meeting
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                                        1. Call to Order                 
        Agenda Item Type: 
Procedural Item     | 
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                                        2. Roll call                 
        Agenda Item Type: 
Procedural Item     | 
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                                        3. Agenda Item                 
        Speaker(s): 
Chair of Committee     
        Agenda Item Type: 
Information Item     | 
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                                        3.1. Tech Plan                 
        Speaker(s): 
Committee Chair - Deturk     
        Agenda Item Type: 
Information Item     | 
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                                        3.1.1. K-12 Federation Update                 
        Speaker(s): 
Committee Chair DeTurk     
        Agenda Item Type: 
Information Item     
        Discussion: 
Our collaborative group includes representatives from five large scale or statewide projects.
Technical, business and community work groups are producing final reports for this phase of the
grant and will be preparing a multiyear proposal to continue and catalyze this work toward a selfsustaining K12 Federation. I will be attending the OpenApereo conference in New York City later this month with one representative from each of the other state projects. The grant is funding the cost of this travel.     
        Attachments:
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                                        3.1.2. Single Sign On Update                 
        Speaker(s): 
Committee Chair - Deturk     
        Agenda Item Type: 
Information Item     
        Discussion: 
Project Director gave an update on the single sign on.  He is installing the uPortal staging and production environments to go live with school districts.  We, along with the IlliniCloud and the RICOne effort in New York are meeting next week to
discuss our needs for the next phase of this work.
Twenty-eight districts and ESUs are live in the production single signon framework for their
connections to ADVISER.  I have received information from Canvas, the ISLE learning object repository, and EdReady and am beginning integration work with these applications in our SSO and portal environments.     | 
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                                        3.1.3. Tech Plan Progress Update                 
        Speaker(s): 
Committee Chair - Deturk     
        Agenda Item Type: 
Procedural Item     
        Discussion: 
Technology Director reviewed the Tech Plan with Committee and next steps.      | 
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                                        3.1.4. Back-up Solutions RFP                 
        Speaker(s): 
Committee Chair - TeDurk     
        Agenda Item Type: 
Information Item     | 
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                                        3.2. Approve NOC Training                 
        Speaker(s): 
Committee Chair - TeDurk     
        Agenda Item Type: 
Action Item     
        Attachments:
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                                        3.3. Staff Reports                 
        Speaker(s): 
Chair of Committee     
        Agenda Item Type: 
Action Item     | 
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                                        3.3.1. Scott Isaacson                 
        Speaker(s): 
Scott Isaacson     
        Agenda Item Type: 
Information Item     
        Discussion: 
Technology Direction reviewed his report with the committee.       
        Attachments:
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                                        3.3.2. Beth Kabes                 
        Speaker(s): 
Beth Kabes     
        Agenda Item Type: 
Information Item     
        Discussion: 
Technology Committee reviewed the BlendEd/DEC Report by BlendEd Director.       
        Attachments:
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                                        3.3.3. Rhonda Eis                 
        Speaker(s): 
Rhonda Eis     
        Agenda Item Type: 
Information Item     
        Discussion: 
Technology Committee reviewed the IMAT report from Coordinator.      
        Attachments:
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                                        4. Next Meeting Agenda Items                 
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                                        5. Executive Session                 
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                                        6. Adjournment                 
        Agenda Item Type: 
Action Item     | 
 
  
 