Public Meeting Minutes: February 4, 2015 at 10:00 AM - Technology Committee Meeting

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February 4, 2015 at 10:00 AM - Technology Committee Meeting Minutes

February 4, 2015 at 10:00 AM - 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
3.1. ESUCC Technology Plan
Speaker(s):  Uhing/Ludwig
Agenda Item Type:  Information Item
Attachments:
3.1.1. IllniCloud Presentation
Speaker(s):  Scott Issacson/Mike Danahy
Agenda Item Type:  Information Item
3.1.2. One Page Talking Point Document
Speaker(s):  Scott Issacson
Agenda Item Type:  Information Item
3.1.3. Vendor Management Update
Speaker(s):  Scott Issacson
Agenda Item Type:  Information Item
3.1.3.1. LOR
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
Attachments:
3.1.3.2. LMS
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
Attachments:
3.1.4. LMS Committee Recommendation and Revenue
Agenda Item Type:  Action Item
3.1.5. Recommended purchase of RAM for donated servers
Speaker(s):  Scott Isaacson
Agenda Item Type:  Action Item
Attachments:
3.1.6. Recommended purchase of LastPass for admin password management
Speaker(s):  Scott Isaacson
Agenda Item Type:  Action Item
3.1.7. Disaster Recovery/Business Continuity Planning
Speaker(s):  Scott Isaacson
Agenda Item Type:  Action Item
3.2. Master Service Agreement
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
Attachments:
3.2.1. PDO IMAT Budget Requests
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
Attachments:
3.2.2. NOC Budget Requests
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
Attachments:
3.2.3. BlendEd Budget Requests
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
3.2.4. TAG Budget Requests
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
3.3. Safari Contract Update
Speaker(s):  David Ludwig/Scott Isaacson
Agenda Item Type:  Action Item
Attachments:
3.4. Network Nebraska request
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
3.5. Project Budget Goals
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
3.5.1. LMS Goals
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
3.5.2. IMAT Goals
Speaker(s):  Committee Chair - Bob Uhing
Agenda Item Type:  Information Item
3.6. Staff Reports
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.6.1. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
Attachments:
3.6.2. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.6.3. Gordon Roethemeyer
Speaker(s):  Gordon Roethemeyer
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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