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: TBD Thursday, January 19, 2012 Members Present: Telephone: Yasmin Delahoussaye, Jackie Hamm, Paul McKenna, Eric Ichon, Linda Delzeit At meeting: Adrianna Barrera, Aaron Weathersby, Jorge Mata, Wendy Bass, Suzanne Floyd, David Beauleu, Mario Perez, Tom Jacobsmeyer, Carolyn McGee Notes 1. Convene regular meeting Action-Item Meeting started at 2:06 STANDING TASK FORCE/CIO REPORT 2. Tech Master Plan February 16 at 11:00 AM will be the first implementation task updateforce – will determine prioritization implementation Taskforce 1 Jorge will reserve a room 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 Measure J technology – goal was to create standards for all the Jorge will send us copy of Technology Program project areas. Big projects are SIS and internet bandwidth for fiberoptic project and do a all the colleges. Goal to reduce operational costs. presentation at our next TPPC meeting in February. Master agreements that we now have for LACCD – copiers/scanners, networking infrastructure, training to support SIS deployment (virtualization), servers, storage. These master agreements have been giving us 17% additional discounts. Project working on now – physical access security at all the colleges (what is existing at all colleges and what is working). Will try and get all colleges up to standard (using district funds) Objective to have one single card district wide. College will not have to buy the servers and the training to get servers running – that will be handled by district. Also, project for Facilities (CMMS)– all facility work request to be common across the district. Same web page and say where problem with classroom is. Will help us predict for future costs and can future issues so can fix before getting a bunch of requests to get it fixed. No one forced to use master agreement, but should have good reason why not using. IT Projects subject to same moratorium as all other Measure J projects. Jorge had to submit a form for each of the technology projects justifying why we think the project should come off the moratorium list. Review process has not been set up yet so we are not clear what the next step is. Re: fiberoptic project: Phase 1 of fiberoptic project: Trade, DO, City, Valley & Pierce Two large projects starting next week 1. Student email system – to give every student an automatic email while a student at LACCD. We will have confirmation of delivery and that info read. (It was mentioned that West has had some issues with support for students who need support for their email) Reliability on system has been 99.9% Will keep student emails while they are continuing a student. They can export all their emails and have the option to forward all their emails. 2. Identity management – a password self-service technology. Students can reset their own password. (West will be considered for a pilot for this since they already have the email) Technology Project Coordinators – paid for my district and placed at each college. This year – all the technology coordinators will reach their third year. District no longer has funding for them after three years. 2 The colleges will have to pick up the pay to keep this position. 36 months per location was what was bdegeted Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 4. SIS Re: appeal by company not chosen for SIS contract – Outside council was brought in - response was sent last Wednesday. Response was unequivocal that integrity of project was all above board and all rankings stay the same. Forensic accountant ran numbers again and same outcome. Today at midnight, end of five days and if they don’t protest, we can move forward. If they protest again, it is an appeal to the chancellor and then an appeal to the board. Can conceivably hold us up until March. SIS Lead Administrator – Have a job description and will be posting in the next couple of weeks. Written as a temp position (3/4 years in length) Someone to comes in within the district (specifically within student services and academic affairs) This person is going to need to know the ins and outs regarding policies and be able to recommend to Yasmin for all matters pertaining to academic affairs, coordinating with Jorge in regards to technical aspects. Load for the colleges is going to be on student services, not IT team. Every meeting must have five reps from the colleges or no meetings. It is crucial to have input and we don’t want delays. Will leverage video conferencing – hoping to use web based video conferencing. April/May for pilot programs to start at Valley and Pierce. 5. DTC Update One of the strategies is freezing development on legacy system. Aaron introduced himself to the group as the new DTC Chair. Last week DTC reviewed IT projects and priorities Coordinating DTC work to align more the counsels active assignments Schedule a May combined meeting with TPPC Prioritization of this years projects and wrap up Items Rising to the Top Antivirus Upgrades Exchange 2010 Office 2010 Windows 7 New Data Center Phone System Upgrades Next meeting will come up with priorities for this coming year. One of the objectives is automation of upgrades OLD BUSINESS 6. Searchable Database At the District Stakeholders DE Meeting – district will provide data to any college who uses the West system of keeping a current database (big commitment to the college) 3 Paul will follow up with Kathy who is following up with Albert. Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 7. ADA Compliance of college/district websites Expansion of the district database. Criteria for getting correct courses still being worked on. Need to make sure all colleges coding correctly. There was an agreed upon standard at the college level. What was originally being pulled up was TBA but not always DE courses. Once all courses are coded correctly, Albert’s programming should work. Once the filter is in place, if colleges do not properly code the courses, they will not show up on searchable database for DE courses. At Pierce we just purchased CSE HTML Validator Enterprise (does web accessibility) licensing for the campus? http://www.htmlvalidator.com/htmlval/comparisonchart.html ITEMS FROM THE FLOOR Meeting adjourned at 3:27 PM 4