Public Meeting Minutes: October 3, 2017 at 10:00 AM - Technology Committee Meeting

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October 3, 2017 at 10:00 AM - Technology Committee Meeting Minutes

October 3, 2017 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. NAMTC Presentation - (National Association of Media & Technology Centers)
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.2. DE2TAILS - Innovation Grant
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.2.1. Technology Infrastructure: Governing Policies
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.2.1.1. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2.1.2. Single Sign On
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2.1.3. Sustainability
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2.2. SRS/AAP Technology update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.2.3. BlendEd
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2.4. NROC/EdReady
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.2.5. SIMPL
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.2.6. Grant Evaluation
Speaker(s):  RMC
Agenda Item Type:  Information Item
Attachments:
3.3. 2017-2018 TLT OER Commons Proposal
Speaker(s):  Jason Everett
Agenda Item Type:  Information Item
3.4. E-rate Resolution
Speaker(s):  Witt/Rolfes
Agenda Item Type:  Information Item
3.5. Safari Books Online Usage
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.6. Approval Inventory Disposal
Speaker(s):  Scott Isaacson
Agenda Item Type:  Action Item
Attachments:
3.7. NASB Conference Tech Showcase
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.8. NNAG Meeting Notes (9/20/17)
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.9. Staff Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.9.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.9.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.9.3. 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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