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 Thursday, November 21, 2013 2:00 – 4:00 PM Notes 1. Convene regular meeting Action-Item Members Present: Wendy Bass - Pierce Jorge Mata - ESC Carolyn Magee – Betsy Regaldo – ESC Albert Saryan – ESC Mario Perez - ESC Call-in Suzanne Floyd - West Linda Delzeit – Trade Pamela Atkinson – City Amy Sirott - Pierce Mark Henderson – Pierce/DTC Paul McKenna – Mission/ITV Chris Buonvoto - Valley 2. Presentation by Lynda.com Mary Fairchild from Lynda.com came to meeting and gave an overview of the services. All are ADA compliant Opportunities for enterprise license for the district or for individual colleges. Lynda Campus - Could then use Lynda.com with students – certificates of completion that link to linkedin.com Couse use same username and password as SIS Individual licenses $375 per year For district enterprise – based on FTE’s If only got an account for faculty/staff – 4611 users and would cost $64,422 per year STANDING TASK FORCE/CIO REPORT 3. Implementation plan Create a digital certificate (driver’s license) Digital literacy updates - Definition would help students with online success. We need to do of Digital Literacy some more legwork on looking at resources out there. 1 Everyone will come to January meeting with edits to this working definition. Once edits are passed at January Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West Don Gauthier passed a motion and Amy Sirott seconded it to create this working definition. meeting, it will be vetted through other committees. This definition is from From the University of Illinois at Urbana-Champaign: • • • 1. 2. 3. 4. Update of Measure J The ability to use digital technology, communication tools or networks to locate, evaluate, use and create information. 1 The ability to understand and use information in multiple formats from a wide range of sources when it is presented via computers. 2 A person’s ability to perform tasks effectively in a digital environment... Literacy includes the ability to read and interpret media, to reproduce data and images through digital manipulation, and to evaluate and apply new knowledge gained from digital environments. 3 Digital Strategy Glossary of Key Terms http://www.digitalstrategy.govt.nz/MediaCentre/Glossary-of-Key-Terms/ accessed August 21, 2008. Paul Gilster, Digital Literacy, New York: Wiley and Computer Publishing, 1997, p.1. Barbara R. Jones-Kavalier and Suzanne L. Flannigan: Connecting the Digital Dots: Literacy of the 21st Century; http://connect.educause.edu/Library/EDUCAUSE+Qua rterly/ConnectingtheDigitalDotsL/39969 Academic email – Successfully completed upgrade to Office 365. Working on communication to all faculty since now all faculty have academic emails 7000 emails. Next phase will be looking at distribution list – Global Address List (GAL) – looking at finding the most efficient solution to creating the distribution list Technology is there – now need the marketing Cloud collaborating optimization tool – Resetting passwords? When we role out ID management in spring there will be a password reset portal so can be auto reset. 2 Albert will set up a small presentation of data of students using email Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 5. SIS Did presentation to the board about IT in our district. We are not spending at the rate of national standard. Our spending for IT has not gone up even though there are more computers and smart classrooms. Phase 2 – configuration. Still meeting with small teams. Did a board presentation to IE committee with deployment plan. Role out all nine colleges by module which follow the life cycle of the student. IE accepted proposal and now lawyers making necessary changes to contract. Betsy will send board presentation to Wendy and Jorge and we will forward to TPPC Investigate minimum staffing for IT to make a recommendation at January meeting. Visiting nine colleges and sharing information. Met with classified staff mainly from student services. Had about 100 people in attendance at each campus. First module to be rolled out will be admissions in Oct. 2014 Paul McKenna – brought up a discussion that TPPC take a discussion on the unexpected funds that will come to LACCD this summer from the state, and just as the board has created minimum admin staffing for colleges based on FTE’s (allocation model), we should request an allocation model for IT. 6. DTC Update Don made the motion and Paul McKenna seconded– made a motion that we should look at minimum staffing levels at each campus and make a recommendation at our next meeting Goal for 2014 – look at standard 3c – will focus on collectively instead of individually since all the colleges will be going through accreditation at same time. Map Digital Literacy standards and how our technology standards are doing to link to digital literacy. 7. th Distance Education – There was a DE Stakeholders meeting on Monday, August 25 LMS taskforce from 2-4 PM at City College in Presidents Conference Room. The LMS taskforce continues to meet regularly and have a update meeting scheduled for January 8, 2014. ITEMS FROM THE FLOOR 3 Will look at faculty survey sent out through LMS taskforce and see if there is enough information about using technology in teaching. Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West next meeting Thursday, February 20, 2014 4