January 29, 2025 at 9:00 AM - Information Services Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 9:00 a.m.
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1.1. Roll call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Polk reviewed the MSA. The MSA features a new format. All services provided by ESUCC are listed on the MSA. This document will be voted on at the March meeting. The committee discussed the dollars for unspecified projects. ESUCC CEO Polk will initiate discussion on this topic with other committees. The committee discussed Cybersecurity. Boell, Contreras and Hall provided input regarding the NOC group and Cybersecurity.
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2.1. Technology Division
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
CIO Scott Isaacson discussed the Technology Division. See attached report.
Attachments:
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2.2. Cybersecurity
Speaker(s):
Andy Boell
Agenda Item Type:
Information Item
Discussion:
NCNE Director Andy Boell shared his Cybersecurity report. See attached report. A meeting is scheduled for next week with representatives from ESUCC and key state personnel regarding details of LB599.
Attachments:
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2.3. ResoluteGuard Update
Speaker(s):
Jamen Hall
Agenda Item Type:
Information Item
Discussion:
Jamen Hall provided an update regarding the cybersecurity project with Resolute Guard. See linked presentation.
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2.4. Teaching and Learning Divison
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
CLO Easton provided his report. See attached report.
Attachments:
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2.5. SMART
Speaker(s):
Nate McClenahan
Agenda Item Type:
Information Item
Discussion:
Nate McClenahan gave an update on SMART. Updates are being made and assistance is being provided to entities working with SMART.
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3. ESU Professional Development Organization (PDO) and Affiliate Reports
Speaker(s):
Affiliate Chair
Agenda Item Type:
Information Item
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3.1. Network Operations Coordinator (NOC)
Speaker(s):
Andrew Contreras, ESU 1
Agenda Item Type:
Information Item
Discussion:
NOC Update provided by Andrew Contreras. See attached report.
Attachments:
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3.2. Teaching and Learning with Tech (TLT)
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Discussion:
Rhonda Eis gave her report. See attached report.
Attachments:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 10:17 a.m.
Minutes respectfully submitted by Business Manager Priscilla Quintana. |
