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) Agenda Location: ESC –First Floor Hearing Room Thursday, July 19, 2012 2:00 – 4:00 PM Notes Attendees: 1. Convene regular meeting Action-Item Tom Jacobsmeyer, Valley Yasmin Delahoussaye, Educational Service Center (ESC) Don Gauthier, District Academic Senate Linda Delzeit, Trade Tech Mario Perez, ESC, Staff Guild Aaron Weathersby, Valley, DTC Paul McKenna, Mission, ITV Jorge Mata, ESC, IT Wendy Bass, Pierce, co-chair Adriana Barrera, ESC, co-chair Guests: Subodh Kumar, CFM Albert Saryan, ESC, IT Wendy Bass convened the meeting at 2:05 p.m. STANDING TASK FORCE/CIO REPORT 2. Tech Master Plan updateimplementatio n Taskforce 3. Update of Jorge Mata presented an update of the Tech Measure J Master Plan implementation via power point Technology which had been sent previously to TPPC Program members. • SIS update 4. DTC Update Aaron Weathersby reported that the DTC met the previous week. Discussion focused on the student email system and its impact on colleges. College IT managers discussed the need to pave the way for full implementation. DTC developed a Security Task Force to develop a plan on district It security issues and how to address them. OLD BUSINESS 5. None NEW BUSINESS 1 Needs to be worked on. Wendy will create a Google Document and circulate for TPPC members to review and comment. Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 6. Volunteers for LMS district standard Jorge reported that the technical standard for the Learning Management System had been developed and that classroom standards are now needed to be developed. 7.Demo of revamped LACCD website 8. Committee’s Annual SelfEvaluation Albert Saryan demonstrated the revised website that is being developed for the district. The committee’s self-evaluation form was reviewed and minor changes were recommended. 2 Don Gauthier indicated he would request faculty volunteers; Wendy indicated she would send email to faculty; and Paul McKenna said he would contact Distance Ed. Coordinators requesting volunteers. Jorge agreed to provide an inventory of the LMS currently being used. Adriana Barrera agreed to finalize the form and it to the Office of Institutional Effectiveness and Educational support to have it posted.