March 4, 2015 at 10:00 AM - Technology Committee Meeting
| Minutes |
|---|
|
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. Cloud Learning Environment Update
Agenda Item Type:
Action Item
|
|
3.1.2. IllniCloud Presentation
Speaker(s):
Scott Issacson/Mike Danahy
Agenda Item Type:
Information Item
|
|
3.1.3. One Page Talking Point Document
Speaker(s):
Scott Issacson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.4. Safari Update and Recommendation
Speaker(s):
Scott Isaacson
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.5. MindShine Meeting Recap
Speaker(s):
Executive Director David Ludwig
Agenda Item Type:
Information Item
|
|
3.2. LMS Committee Recommendation/Budget Goals
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.3. Master Service Agreement
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
|
|
3.3.1. Approve IMAT Requests
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.3.1.1. Approve revisions in IMAT support costs for Master Service Agreement
Agenda Item Type:
Action Item
|
|
3.3.2. Approve NOC Budget Requests
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.3.3. Approve TAG Budget Requests
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Information Item
|
|
3.3.4. Approve BlendEd Budget Requests
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
|
|
3.4. Network Nebraska request
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
|
|
3.4.1. Lincoln Diocese joining Network Nebraska
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.5. Application System Analyst
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
|
|
3.6. Technology Bond
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
|
|
3.7. Staff Reports (Written Reports)
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
|
|
3.7.1. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.7.2. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.7.3. 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
|
