Public Meeting Minutes: May 6, 2014 at 9:30 AM - Technology Committee Meeting

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May 6, 2014 at 9:30 AM - Technology Committee Meeting Minutes

May 6, 2014 at 9:30 AM - Technology Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll call
Agenda Item Type:  Procedural Item
3. Information Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Staff Reports
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.1.1. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
3.1.2. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.3. Gordon Roethemeyer
Speaker(s):  Gordon Roethemeyer
Agenda Item Type:  Information Item
3.1.4. Eric Smith
Speaker(s):  Eric Smith
Agenda Item Type:  Information Item
3.2. 682 Interim Study
Speaker(s):  Kraig Lofquist
Agenda Item Type:  Information Item
Attachments:
3.3. Safari Montage
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
3.4. LMS
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
3.5. NOC minutes 042314
Agenda Item Type:  Information Item
3.6. Master Services Agreement (DRAFT)
Speaker(s):  Scott Isaacson
Agenda Item Type:  Action Item
Attachments:
3.7. Illinois Co-Development MOU
Speaker(s):  Scott Isaacson
Agenda Item Type:  Action Item
4. Recommended Actions Items
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
5. Next Meeting Agenda Items
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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