Technology Development Council Minutes Wednesday, December 16, 2015, 3:00 p.m. A-116 Members 2015-2016 Name Representing Present Absent Dave Phillips Administration Interim VP (P) x Mark Sanchez Renata Funke Administration (P) Administration (P) Vacant Melvin Jimenez Administration (P) Classified Manager x Mary Davis Faculty (2-yr) x Marnie Glazier Faculty (2-yr) x Jim Riley Deborah Stephens Faculty (2-yr) Faculty (2-yr) x x Joe Welch Faculty (2-yr) x Ann Wright/Gabriel Bravo Faculty (2-yr) x Dawn Henry Classified – CSEA (2-yr) Adrian Flores Mark Shelor Associated Students (1-yr) Associated Students (1-yr) x x x x x Others (Non Voting) Name Laura Lark Title or Representing Instructional Technologist Present x Eric Price Computer Tech x CALL TO ORDER & INTRODUCTIONS Meeting called to order at 3:00 p.m. Absent Dave Phillips ACTION ITEMS 1. Consideration of Approval of Minutes for October 28, 2015 meeting. No Quorum. Dave Phillips HARTNELL COLLEGE VISION STATEMENT Hartnell College will be nationally recognized for the success of our students by developing leaders who will contribute to the social, cultural, and economic vitality of our region and the global community. HARTNELL COLLEGE MISSION STATEMENT Focusing on the needs of the Salinas Valley, Hartnell College provides educational opportunities for students to reach academic goals in an environment committed to student learning, achievement and success. Technology Development Council Page two 1. AREA REPORTS/REQUESTS/QUESTIONS Students – Student Reps The budget for the Pride Club -LBGT Youth packages were gathered for about fifty (50) youth. PA nominated to go to competition in Hawaii, cost $18,000.00 – gave $2,000.00. Region approved resolutions. Discussed having homeless students having access to showers at Hartnell, not considered for disadvantage groups. Hector M. prepared a report by going to homeless shelters to report and testify on the resolution. We currently have a population of 72 homeless students that we are aware of. We will be analyzing figures and success rates for a report that we are putting together. Student elections are underway. Faculty – Faculty Reps Mary Davis reported that Nursing faculty who are users of ADMIN are having problems with documents. Maybe looking into a shared network drive would give better access from VMWARE. Network Drive – better ability to recover than from Google. Deborah Stephens said, in terms of keeping image on virtual desktop can’t we try to reference use? Each Librarian has to login. Need a non persistent desktop. Gmail is also telling us Chrome is outdated? (Put ticket in) Staff – Nothing to report. Functional Areas (Student Affairs, Academic Affairs, Admin Services) Student email – How long do they stay active? Dave responded – forever, all 160,000 emails. Will start next year re: options that will be on student applications, by asking for email addresses. What about services such as the Library? Once you’re not a student and without an ID, students do not have access to the Library, only as a community member only. Students have access to Google Docs, only for registered students. Google does have a cap. Can we change email in Colleague? No. New address, new form would be preferred. Dave will run a report to change. There will be a presentation re: Transferring by using PAWS to access transcripts. 2. INFORMATION/DISCUSSION/PRESENTATIONS 1. Tech Minute – Predictions for Next Year Technology leaders have predicted their 15 boldest predictions for 2016; Singularity – Humans (Men) + machine to create artificial intelligence; Apple announcement; robots replacing menial job tasks, etc. Survey was distributed, and council members voted on whether or not they agree with the predictions. The council will review next December to see if predictions came true. 2. ITR 2015-2016 Program Planning & Assessment – Dave Phillips This is done once a year by the Academic PPA & Dept. IT on planning and assessment what to do in the years to come. We are working on 2015-2016 and 2014-2015 funding to receive was written last year. Read and give questions by going to the website to view the 2015-2016 plan. The Technology Committee will give input and make decisions also. Instructional Tech grant funded and will be adding that position into the funding. Although it could require $300,000 for a complete wireless upgrade on all three campuses, the current PPA has $50,000 allocated. HARTNELL COLLEGE VISION STATEMENT Hartnell College will be nationally recognized for the success of our students by developing leaders who will contribute to the social, cultural, and economic vitality of our region and the global community. HARTNELL COLLEGE MISSION STATEMENT Focusing on the needs of the Salinas Valley, Hartnell College provides educational opportunities for students to reach academic goals in an environment committed to student learning, achievement and success. Technology Development Council Page three 3. Computer Replacement Plan Will be meeting with Paul Chen and Steve Otero re: the Master Plan on computer replacement for labs which are next on upgrades considering age of equipment, depending on funding. This is a 5-year cycle, although Dave would prefer to plan for a three-year cycle. Dr. Lewallen wants to get rid of CPU towers and have laptops with docking stations. These are more expensive than towers, but allow for more flexibility for staff members to be mobile. We are moving away from virtual desktops for staff members, however for labs virtual desktops are fantastic. For power users – not good due to applications, moving to a high power computer and doesn’t work in every situation. We are not there yet. Storage few memory and back-end, still not all virtual. Dave Phillips will be evaluating each upgrade. 4. Wireless Authentication – All Dave Phillips was originally not in favor of wireless authentication, but is open to the idea. Deborah Stephens talked about network for guests – good to travel to library. As a nonHartnell Library patron and not affiliated you are using the computer at your own risk. Authentication can work on wireless, one device per login? Will make a decision and complete by summer 2016. There is a move to make a decision on wireless authentication with a couple of meetings to go and will make recommendations by the end of the semester. CSUMB, MCOE, have authentications and will be checking to see what their practice is. Depending on operating systems, guest bandwidth is limited on different levels and groups. Will use procedures and ask various groups on Pro’s and Con’s. Can email your input and viewpoint. OTHER ITEMS/BRIEF ANNOUNCEMENTS Next Meeting(s): February 24, 2016 @ 3:00 p.m. in E-112 March 23, 2016 @ 3:00 p.m. in E-112 April 27, 2016 @ 3:00 p.m. in E-112 May 25, 2016 @ 3:00 p.m. in E-112 (Finals Week) August 24, 2016 @ 3:00 p.m. in E-112 (Second week of Fall semester) September 28, 2016 @ 3:00 p.m. in E-112 October 26, 2016 @ 3:00 p.m. in E-112 November 23, 2016 @ 3:00 p.m. in E-112 December 2016 – Discuss earlier date for last meeting due to winter break. ADJOURNMENT Meeting adjourned at 4:09 p.m. HARTNELL COLLEGE VISION STATEMENT Hartnell College will be nationally recognized for the success of our students by developing leaders who will contribute to the social, cultural, and economic vitality of our region and the global community. HARTNELL COLLEGE MISSION STATEMENT Focusing on the needs of the Salinas Valley, Hartnell College provides educational opportunities for students to reach academic goals in an environment committed to student learning, achievement and success.