May 4, 2021 at 8:00 AM - Information Services Committee Meeting
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Roll call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Software Innovation Network
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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3.1.1. Assessment and Diagnostic Tools
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
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3.1.2. Single Sign-On Expansion
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
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3.1.3. Canvas
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
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3.1.4. Data Privacy and Security
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
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3.2. GEER Device Purchasing
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
Attachments:
()
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3.3. GEER Broadband
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
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3.4. NOC Meeting Notes
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.4.1. Approve NOC Subscription Services (Safari Books Online/Coursera)
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Action Item
Links:
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3.5. TLT Special Projects 2021 - High Quality Instructional Materials, Digital Age Pedagogy and Instructional Shifts
Speaker(s):
TLT Representative
Agenda Item Type:
Information Item
Links:
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3.6. Staff Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.6.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
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3.6.2. Andrew Easton
Speaker(s):
Andrew Easton
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
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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