Public Meeting Minutes: May 5, 2015 at 9:00 AM - Technology Committee Meeting

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May 5, 2015 at 9:00 AM - Technology Committee Meeting Minutes

May 5, 2015 at 9:00 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. Single-Sign On Timeline
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Action Item
3.2. LMS Update
Speaker(s):  Executive Director - David Ludwig
Agenda Item Type:  Action Item
3.3. Network NE Update
Speaker(s):  Executive Director - David Ludwig
Agenda Item Type:  Information Item
3.4. Master Service Agreement
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
3.4.1. Learn360
Agenda Item Type:  Action Item
Attachments:
3.5. Bright Bytes Pilot Update
Speaker(s):  Chair of Committee - Bob Uhing
Agenda Item Type:  Information Item
Attachments:
3.6. Staff Written 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:
3.6.1.1. IMAT Vision, Commitments and Action Plan (Draft)
Agenda Item Type:  Information Item
Attachments:
3.6.2. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
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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