Public Meeting Minutes: January 7, 2015 at 10:00 AM - Technology Committee Meeting

Download

View Options:

Show Everything
Hide Everything

January 7, 2015 at 10:00 AM - Technology Committee Meeting Minutes

January 7, 2015 at 10:00 AM - Technology Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Procedural Item
2. Roll call
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Network NE Report
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
Attachments:
3.2. ESUCC Technology Plan
Speaker(s):  Uhing/Ludwig
Agenda Item Type:  Information Item
Attachments:
3.2.1. Approve Memorandum of Understanding with IllniCloud
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Action Item
3.3. Staff Reports
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.3.1. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
Attachments:
3.3.2. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.3.3. Gordon Roethemeyer
Speaker(s):  Gordon Roethemeyer
Agenda Item Type:  Information Item
Attachments:
3.4. Master Service Agreement
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
3.5. Safari Contract Update
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Action Item
Attachments:
3.6. BrightBytes
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
3.6.1. CASE (Case for Service Agencies)
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Action Item
<< Back to the Public Page for ESU Coordinating Council