November 15, 2016 at 10:00 AM - Technology Committee Meeting
Minutes |
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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. NITC
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
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3.2. Tech Plan
Speaker(s):
Committee Chair - Deturk
Agenda Item Type:
Information Item
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3.2.1. ADVISER Update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
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3.2.2. Single Sign On Update
Speaker(s):
Committee Chair - Deturk
Agenda Item Type:
Information Item
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3.2.3. Storage Area Network (SAN) Update
Agenda Item Type:
Information Item
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3.2.4. Backup System Update
Agenda Item Type:
Information Item
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3.2.5. K12 Federation Update
Agenda Item Type:
Information Item
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3.2.6. Tech Plan Update
Agenda Item Type:
Information Item
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3.3. NOC Training/Meeting November 9/10
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Action Item
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3.3.1. Approval of NOC request
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Action Item
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3.3.2. NOC - New Horizons Update
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
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3.3.3. NOC By-Laws
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
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3.3.4. OCIO Contract Privity
Agenda Item Type:
Information Item
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3.4. BlendEd/Distance Education Procedural Manual - Review/Edit
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
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3.5. Learn360 Contract/TLT
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
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3.6. Staff Reports
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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3.6.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
(
)
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3.6.2. Beth Kabes
Speaker(s):
Beth Kabes
Agenda Item Type:
Information Item
Attachments:
(
)
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3.6.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Attachments:
(
)
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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