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) Meeting Minutes Location: District Wilshire Room Thursday, February 16, 2012 Members Present: Jorge Mata DO Suzanne Floyd West Don Gauthier DO Mario Perez DO Betsy Regalado West Wendy Bass Pierce Adriana Barrera DO Alan Khuu East Linda Delzeit Trade Amy Sirott Pierce Jackie Hams Valley Paul McKenna ITV Nick Dang Valley Eric Ichon West Call-in Participants Notes 1. Convene regular meeting Action-Item Meeting was convened at 2:08 PM STANDING TASK FORCE/CIO REPORT 2. Tech Master Plan Had our first meeting today 2/16/12 from 11-1 pm updateDecided to break up into two groups. implementation Teaching and Learning one group Taskforce Productivity/Assessment and Infrastructor is another group. Turns out April 19 is Plenary session for DAS so many not available, Wendy will set Still looking for reps from Harbor and Southwest 1 Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 3. Update of Measure J Technology Program • • • • • • • 4. SIS About to complete all assessments for all colleges in physical access security – keycards and how and where used Steering committee will be created for student email project – the deployment of student email part of measure J (10 GB for email and 20 GB for files) laccd.edu with ability to have alias per campus rd ID project – launching April 3 – primary focus allowing students to change their passwords and maintain their passwords. Virtualization – way of saving money and accelerating the projects (Whole portfolio of virtualization is available online (for a cost) CMMF project – maintaining facilities on college campuses – all colleges will share one large database and faculty will be able to log in and put in requests for IT or plant facilities – is integrated. Hoping to have predictive technology – will do something before it happens. Includes inventory control and procurement. Server procurement master agreement and Storage procurement master agreement – both now exist at the district (17% was what we were getting from previous contract and now will be getting 35% savings) th Sungard withdrew opposition. Now going to board March 7 – We are hoping this will all be ready to start in 30 days – so Valley and Pierce should be ready to start pilot in April. Hoping to launch Sp 2013 2 Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 5. DTC Update Nick Dang. IT role critical; technology role tripled. Budget needs to be based on FTE. IT staff has dropped. Services and infrastructure have doubled. Concern about supporting classroom. This concern has already been taken to DBC is looking into this. Don is made a motion to add this concern (IT staffing levels) to the budge allocation model – Alan seconded this Paul asked to see more rationale and limitations to this. It was explained that recommending this discussion does not say to add increase IT, but to discuss IT staffing at each college. College IT Manager is not included in allocation model for each college. Jorge added a friendly amendment IT infrastructure support costs instead of staffing. TPPC is recommending that Resource Allocation Model include IT infrastructure support costs OLD BUSINESS 6. Searchable Database Searchable database where students can search for online courses at any college and it will show open and closes sections. 7. ADA Compliance of college/district websites NEW BUSINESS 1. Student enrollment verification for library 2. Three strikes rule Jorge will follow up and get us a target date. Waiting for coding to get correct – Albert is working on this (apparently according to Paul, as of a few weeks ago, still has some bugs in it) Pierce waiting on enterprise software to help with ADA Paul will contact Mission DSPS compliance. and will get back to Wendy Should contact state chancellor’s office – State has a high tech center – could link us to a vendor to give us the tools to determine whether sites ADA compliant or not Campuses verify student enrollment. Right now IT department downloads student information at the beginning of the semester and use that for library databases. Need to be real time as opposed at district at beginning of semester because of later adds. Jorge – easy to point EZ-Proxy to LDAP database to verify students – but if district offline, everything offline. Moving it centralized is that as soon as student registers – they will have access to library. Jorge is hoping to get redundancy at Valley – will try to do with internet connectivity. Alan brought up this rule in hopes to let students be more aware. Maybe have a warning when student clicks to drop a class, the system will say “this is your second (or first or third) 3 Reps will go back to their campuses and see if they are interested in this – will be an individual campus decision. Paul will also go to Barbara and librarians regarding this. Alan will send to Don and Don will send on to Yasmin through the senate. Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West attempt and you will not be able to re-register for this course. 3. Apple Paul said that he got an email that students were sent emails when registering for a class for a second time. LACCD has a master agreement with Apple that includes training. 4