May 1, 2018 at 9:00 AM - Technology Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
2. Roll call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1. Holly West - OCIO
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.2. DE2TAILS - Innovation Grant
Speaker(s):
David Ludwig/Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.2.1. Tech Plan
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Links:
|
|
3.2.1.1. ADVISER Update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.1.1.1. Dashboard Advisory Committee
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
|
|
3.2.1.2. Single Sign On
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.2.1.3. Sustainability
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.2.2. SRS/AAP Technology update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.2.3. BlendEd
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.2.4. NROC/EdReady
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.2.5. SIMPL
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.3. OPEN Canvas LMS
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.3.1. Authorize Executive Director to sign Open LMS contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
3.4. OER
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.5. Return on Investment (ROI)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.6. Staff Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
3.6.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
3.6.2. Beth Kabes
Speaker(s):
Beth Kabes
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.6.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
7. Authorize Executive Director to sign Open LMS contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
