Public Meeting Minutes: September 3, 2014 at 2:00 PM - Technology Committee Meeting

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September 3, 2014 at 2:00 PM - Technology Committee Meeting Minutes

September 3, 2014 at 2:00 PM - Technology Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
Attachments:
3.1. LMS Updates
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.1.1. ESUCC Staffing/Transition
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.1.2. ANGEL/Blackboard Program Updates
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.1.3. ANGEL/BlackBoard Informational Meetings
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.1.4. ANGEL/BlackBoard Contract
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.1.5. LMS Vision/Funding
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.1.6. LMS Statewide Pilot Initiative
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.2. Technology Survey
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.2.1. BrightBytes
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.2.2. NDE: Ed-Fi Perceptual Survey
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.3. NOC Report
Speaker(s):  Chair Bob Uhing
Agenda Item Type:  Information Item
3.3.1. E-Rate Updates
Speaker(s):  Chair Bob Uhing
Agenda Item Type:  Information Item
3.3.2. Statewide Support Model
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.4. Zoom Update
Speaker(s):  David Ludwig/Gordon Roethemeyer
Agenda Item Type:  Action Item
Attachments:
3.5. ESUCC Application Systems Analyst Update
Speaker(s):  David Ludwig/Gordon Roethemeyer
Agenda Item Type:  Information Item
3.6. ESUCC Ed-Fi Server Hardware
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.7. Reports
Speaker(s):  Chair Bob Uhing
Agenda Item Type:  Information Item
3.7.1. IMAT/Safari
Speaker(s):  Rhonda Eis/Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.7.2. Distance Ed
Speaker(s):  Gordon Roethemeyer
Agenda Item Type:  Information Item
Attachments:
3.7.3. BlendEd History
Agenda Item Type:  Information Item
Attachments:
3.8. eBooks
Speaker(s):  Committee Chair - Bob uhing
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
4.1. LMS State-wide Plan
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
4.2. Technology Suvey
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
4.3. State-wide Support Model
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
4.4. ESUCC Programmer Update
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Action Item
6. Adjournment
Agenda Item Type:  Action Item
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