Public Meeting Minutes: October 14, 2015 at 1:00 PM - Technology Committee Meeting

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October 14, 2015 at 1:00 PM - Technology Committee Meeting Minutes

October 14, 2015 at 1:00 PM - 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. Tech Plan
Agenda Item Type:  Action Item
3.1.1. Progress Update
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Procedural Item
3.1.2. Single Sign On Update
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.1.3. LMS Update
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.2. Approve contract for Server Hardware through the NDE/ESUCC MOU
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Action Item
Attachments:
3.3. Approve the purchase of server hardware through the NDE/ESUCC MOU
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Action Item
Attachments:
3.4. Annual NVIS Agreement
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
Attachments:
3.5. Storage System from IllniCloud
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.6. BrightBytes - Service Agencies Contract
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.7. NITC Updated Action Plans
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
Attachments:
3.8. Staff Reports
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.8.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.8.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.8.3. Rhonda Eis
Speaker(s):  Rhonda Eis
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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