Academic Information Technology Committee (ACITC) Meeting Minutes January 18, 2008 DRAFT Attending: Sharon Ainsley (UW), Jason Ball (IT), Bill Gabrenya (COPLA), Korhan Oyman (COA), Carol Shehadeh (CTLE), Kurt Winkelmann (COS), Rhoda Baggs (UC), Linda Khan (Lib), Mary Bonhomme (APOL), Marcus Hohlmann, (COS) Meeting was called to order at 3 pm, 2nd Floor Conference Room, Olin Engineering. Minutes for November 16, 2007 were approved as distributed. Committee Reports ADITC – No Report Submitted Mary Bonhomme answered some questions that were raised as to current students being able to register for classes offered through University Alliance. It was indicated students can register for classes through University Alliance if the class is only offered through UA. Student types are reflected by a code which indicates on campus, UA, UC, etc. ITEC & IT – Jason Ball Jason Ball updated on the status of University Alliance indicating the application process is now live and all others aspects are expected to go live in 1-2 weeks. Jason announced a 3 year contract has been signed for administrative computing services with Sungard. Extender, the document management software, has been implemented in Financial Aid with Admissions and Registration expected May 1. Subcommittees Minigrants – Carol Shehadeh Carol Shehadeh indicated the deadline for minigrants has been extended to February 8th due to the Faculty Showcase being rescheduled to January 31st. Current ACITC members are not eligible to be judges for the new minigrant awards. Carol also gave a brief overview of some of the exhibits that will be showcased this year. Resources – Bill Gabrenya The results of a survey for faculty software were presented to the committee. Sharon Ainsley indicated the faculty who responded to the survey are in need of the software and the non-responses were indicative that they did not have a preference. Dr. Gabrenya indicated that 33 faculty need some software. It was recommended on behalf of the colleges, the committee make the decision as to what software be recommended for site licensing. Linda Kahn will prepare the costs relevant to the top 5 software requests. Meeting was adjourned at 4:25 pm. The next meeting will be February 15th at 3:00 pm. ACITC Meeting Minutes January 18, 2008 1