Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West Technology Policy and Planning Committee (TPPC) Minutes Location: ESC – Hearing Room Thursday, November 15, 2012 2:00 – 4:00 PM Notes 1. Convene regular meeting Action-Item Tom Jacobsmeyer – Valley Carolyn Mcgee – SW Suzanne Floyd – West Paul McKenna – ITV Betsy Regalado – ESC Yasmin Delahoussaye – ESC Don Gautier – ESC Pauletta Daw – East Gemma Perez – East Jorge Mata – ESC Adriana Barrera – ESC Amy Sirott – Pierce Deborah Harrington – ESC Mario Perez – ESC Linda Delzeit - Trade Guests: Subodh Joe Perret - STANDING TASK FORCE/CIO REPORT 2. Tech Master Plan The draft has not yet been discussed at the different colleges updateyet. implementation Taskforce – feedback Senior staff will review Nov. 26th from colleges 3. Update of Measure J Introduction of Betsy Regalado the new director of SIS project. Technology Program Final stages of negotiations with Ciber Inc as the SIS software implementer. If approved, the start date will be Jan 2013 IT and Facilities work order system (CMMS) will now be piloted at all three Valley Colleges and ESC in January (will help with maintaining buildings) Physical Security/One Card system – trained 20+ college and district IT, have negotiated a five year enterprise license for the colleges, district will purchase the cards for the colleges, but colleges will still be able to personalize the cards for their college. 1 Don will send out ITF draft to all academic senate presidents. Co-chairs of Tech Committee who are on TPPC will discuss at their last meeting. Please have feedback ready to discuss at January meeting Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West Student email has been launched. Faculty emails active Spring 2013. 600,000 student accounts have been created. Some discussion about the email addresses created for students being too complicated. TPPC can make a recommendation to the email taskforce about names and aliases. Starting in Spring – student email in system will be their new LACCD email. A lot of concern about lack of marketing about the emails. Exchange 2010 email upgrade – contract signed for training of IT teams and deployment of interfaces to student email system. Summer 2013 – being upgraded (add video and voice) 4. DTC Update Connect LACCD (fiber optic project for colleges) meetings with MTA and LACCD have started. Outside Legal team on board. Part of this operational by 2014 OLD BUSINESS 5. District LMS Made some changes and unanimously approved Standard - feedback from colleges NEW BUSINESS 6. Utelogy visit Friday, Nov. 30th Shared with members that they can invite others. Do not have to visit both schools, can choose one or the other. Lunch will be provided at Mt. St. Mary’s No December Meeting – next meeting Thursday, January 17, 2013 2