Public Meeting Minutes: March 6, 2019 at 9:00 AM - Technology Committee Meeting

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March 6, 2019 at 9:00 AM - Technology Committee Meeting Minutes

March 6, 2019 at 9:00 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. Learn360 Presentation by LPS
Speaker(s):  Chris Haeffner, LPS
Agenda Item Type:  Information Item
3.2. Approve Learn 360 Agreement - 2019-20
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. ESU Tech Survey
Speaker(s):  Dean Folkers
Agenda Item Type:  Information Item
3.4. Approve ESUCC commitment to update LR 264 Study
Speaker(s):  Dean Folkers
Agenda Item Type:  Action Item
3.5. Approve ESUCC Hosting Services RFP
Speaker(s):  Executive Director Ludwig/Isaacson
Agenda Item Type:  Action Item
Attachments:
3.6. MSA 2019-2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.6.1. Special Projects and Learning Objects Section
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.6.2. NOC Meeting Minutes
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.6.2.1. Approve NOC Budget Request for KSB Q&A
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.7. Approve PDO 2019-2020 Budget Requests
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.7.1. Approve NOC Budget Request
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.7.2. Approve TLT Budget Requests
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.8. DE2TAILS - Innovation Grant
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.8.1. Tech Plan
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.8.1.1. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.8.1.2. Single Sign On
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.8.1.3. Sustainability
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.8.2. SRS/AAP Technology update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.8.3. BlendEd
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.8.4. NROC/EdReady
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.8.5. SIMPL
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
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
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. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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