May 3, 2016 at 9:00 AM - Technology Committee Meeting
| Regular Board | |
| Attendance Taken on 5/3/2016 at 9:01 AM | |
| Ted DeTurk | Present |
| Uhing ESU 01 | Absent |
| Fisher ESU 04 | Present |
| Shoemake ESU 06 | Absent |
| Bell ESU 10 | Present |
| Dr Kraig Lofquist | Absent |
| Jeff West (NE) | Absent |
| Present: 3, Absent: 4 | |
| Regular Board | |
| Attendance Taken on 5/3/2016 at 9:03 AM | |
| Ted DeTurk | Present |
| Uhing ESU 01 | Present |
| Fisher ESU 04 | Present |
| Shoemake ESU 06 | Present |
| Bell ESU 10 | Present |
| Dr Kraig Lofquist | Present |
| Jeff West (NE) | Present |
| Present: 7, Absent: 0 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll call
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. Tech Plan
Speaker(s):
Committee Chair - Deturk
Agenda Item Type:
Information Item
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3.1.1. K-12 Federation Update
Speaker(s):
Committee Chair DeTurk
Agenda Item Type:
Information Item
Discussion:
Our collaborative group includes representatives from five large scale or statewide projects.
Technical, business and community work groups are producing final reports for this phase of the
grant and will be preparing a multiyear proposal to continue and catalyze this work toward a selfsustaining K12 Federation. I will be attending the OpenApereo conference in New York City later this month with one representative from each of the other state projects. The grant is funding the cost of this travel.
Attachments:
()
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3.1.2. Single Sign On Update
Speaker(s):
Committee Chair - Deturk
Agenda Item Type:
Information Item
Discussion:
Project Director gave an update on the single sign on. He is installing the uPortal staging and production environments to go live with school districts. We, along with the IlliniCloud and the RICOne effort in New York are meeting next week to
discuss our needs for the next phase of this work.
Twenty-eight districts and ESUs are live in the production single signon framework for their
connections to ADVISER. I have received information from Canvas, the ISLE learning object repository, and EdReady and am beginning integration work with these applications in our SSO and portal environments.
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3.1.3. Tech Plan Progress Update
Speaker(s):
Committee Chair - Deturk
Agenda Item Type:
Procedural Item
Discussion:
Technology Director reviewed the Tech Plan with Committee and next steps.
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3.1.4. Back-up Solutions RFP
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
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3.2. Approve NOC Training
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Technology Direction reviewed his report with the committee.
Attachments:
()
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3.3.2. Beth Kabes
Speaker(s):
Beth Kabes
Agenda Item Type:
Information Item
Discussion:
Technology Committee reviewed the BlendEd/DEC Report by BlendEd Director.
Attachments:
()
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3.3.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Discussion:
Technology Committee reviewed the IMAT report from Coordinator.
Attachments:
()
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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