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