Student Computer Requirement Committee Meeting Minutes February 22, 2006 1:00 – 2:00 PM Attendance: Debbie Justice, Newt Smith, Gary Jones, Mary Teslow, Chris Snyder, Sue Grider (Anna McFadden), Bob Houghton, Debasish Banerjee, Scott Philyaw Absent: Terry Kinnear, Beth Coulter, Ben Coulter, Beth Huber, Allen Lomax, Larry Hammer Guest: Mark Holliday January 19 meeting minutes were approved Chris Snyder demonstrated the committee Web site which is available at http://www.wcu.edu/it/compreq/ Navigation is from the main IT Web site, Governance link, and Student Computer Requirement Committee link. The Committee formally approved the Student Computer Requirement Committee Charge document. (attached) The charge document will be forwarded to the Academic Technology Advisory Committee for action. Mark Holliday presented on the Open Office suite, the open source alternative to Microsoft Office. The software suite is free to users. Mark demonstrated the functionality of the software. The software generated considerable interest and a number of questions concerning functionality comparisons between Open and Microsoft Office, E-mail clients, Web browsers, and total cost of ownership. Mark Holliday and William Kreahling will research and present follow-up information at next meeting The Suite of software includes the following software: Word processing (export to PDF is built in) Spreadsheet Presentation Database Draw program Open Document Format (ODF) is used by Open Office but MS does not subscribe to ODF and has no plans to at any time. Open Office is highly interoperable with MS Office. Mark feels that if our students use Open Office it may help them in the work place by exposing them to other software that is similar. It was felt that although the Open Office software is free, there are still costs associated with it as it will have to be supported by IT and by the Faculty and staff. It was noted that different disciplines will use the software in different ways. Including students in the Microsoft Campus agreement was discussed. Students would have access to operating system upgrades as well as Microsoft Office professional for $18 to $21 per year. Discussion of add-ons for other Microsoft titles occurred. Chris Snyder will research the costs associated with adding addition software titles such as Visual Basic, Visio, Project etc. and report at next meeting. The software included would be the most current OS and office suite as well as share point. The cost would be figured on an FTE basis The Office suite included would be the Professional which includes MS Access (database) Students will get to keep the software when they graduate. Most universities in NC go with the State contract but there are a couple of schools that have negotiated their own contract with MS. If we did choose to change the base package, we would have to change it for all the students. A demonstration of Visio was requested. Dr. Banerjee will prepare this. It was noted that the Student/Teacher version of MS Office has been replaced with the Student/Home version of MS Office. The committee discussed next steps and identified these action items 1. 2. 3. 4. 5. 6. Software recommendation Consideration of freshmen composition proposal for technology integration Development of health and wellness integration proposal Development of communication integration proposal Student computer competencies, documentation and standards development Formation of a sub-committee for hardware discussions. Next meeting Monday February 27, 4:00 PM, Outreach Conference Room Approved February 22, 2006 and forwarded to Academic Technology Advisory Committee Student Computer Requirement Committee Charge Western Carolina University established itself as a leader in technology use for student learning when it implemented its student computer requirement in 1998. As with any initiative, processes for evaluation and refinement are a critical part of best practice. To that end, the Student Computer Requirement Committee was created to provide necessary oversight and guidance ensuring the student computer requirement’s purpose is enhanced student learning, that the requirement obtains stated goals and objectives, and that the purpose uses assessment results and research in the field to refine and excel. Upon recommendation from the Faculty Senate (December 5, 2005), approval of the Academic Technology Advisory Committee, the Chief Information Officer, the Information Technology Policy Council, and the Provost, the Student Computer Requirement Advisory Committee has become a standing committee of the Academic Technology Advisory Committee. This committee shall be composed of faculty members, IT staff, representatives from those departments that are most engaged with the program and others as needed. Membership will include curriculum representatives and campus organizations that have ownership in this requirement. The committee will be responsible for establishing student computer requirement and competency standards, as well as monitoring implementation, assessment, and auxiliary instruction. The committee is also charged with setting hardware and software specifications. The Faculty Senate will choose the chair of the committee. The committee will report to the Academic Technology Advisory Committee. In addition, all reports of the committee will be shared with the Faculty Senate and the Chief Information Officer. The Faculty Senate and the Chief Information Officer will also advise the Provost on issues of oversight and implementation of the Computer Requirement in addition to the Academic Technology Policy Council. The Student Computer Requirement Committee is asked to review purposes for the student computer requirement—and computer competency requirement—and monitor best practices in this educational domain in order to ensure the currency and appropriateness of the requirements. The committee shall evaluate and produce an annual assessment report with analysis of the state of the requirements indicating successes and calling attention to those areas that are falling short of expectations. Finally, the Committee is asked to chart strategic directions for the student computer requirements that ensure successful integration of technology into student learning along with providing directions for the institution to better support and integrate this student technology. To these ends the Student Computer Requirement Committee will provide meeting minutes to Faculty Senate, the Coulter Faculty Center, Educational Technology, the office of the director of University Planning, and the office of the director of University Assessment—and seek feedback from those units, as may be appropriate to the committee’s charge and the university strategic plan.