Public Meeting Minutes: May 7, 2019 at 8:00 AM - Technology Committee Meeting

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May 7, 2019 at 8:00 AM - Technology Committee Meeting Minutes

May 7, 2019 at 8:00 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. ESU Tech Survey Update
Speaker(s):  Dean Folkers
Agenda Item Type:  Information Item
3.2. Update on LR 264 Study
Speaker(s):  Dean Folkers
Agenda Item Type:  Information Item
3.3. Update on ESUCC Hosting Services with ESU 3
Speaker(s):  Executive Director Ludwig/Isaacson
Agenda Item Type:  Information Item
3.4. DE2TAILS - Innovation Grant
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.4.1. Tech Plan
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.4.1.1. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.4.1.2. Single Sign On
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.4.1.3. Sustainability
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.4.2. SRS/AAP Technology update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.4.3. BlendEd
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.4.4. NROC/EdReady
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.4.5. SIMPL
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.5. Power School Consortium Membership
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.6. NOC Meeting - April 24, 2019
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.7. Staff Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.7.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.7.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.7.3. 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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